--- title: "LEISURE & CULTURE DUNDEE TRADING C.I.C. — Ownership Dossier" canonical: https://whiteintel.dev/entity/485d96dd-becb-5604-a633-2bb770094d6a json: https://whiteintel.dev/api/public/dossier/485d96dd-becb-5604-a633-2bb770094d6a identifier: oo:GB-COH-SC402718 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # LEISURE & CULTURE DUNDEE TRADING C.I.C. **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-SC402718` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/485d96dd-becb-5604-a633-2bb770094d6a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/485d96dd-becb-5604-a633-2bb770094d6a ## Ownership & control ### Owners / controllers - **Mr Gregory Thomas Colgan** (beneficial owner) — https://whiteintel.dev/entity/8707a87d-2e1e-518d-bc2b-b8795f891e68 - **Mrs Sue Rosemary Moody** (beneficial owner) — https://whiteintel.dev/entity/5826eb87-df5f-58f1-a1d0-cee898e2b833 - **Mrs Moira Methven** (beneficial owner) — https://whiteintel.dev/entity/2c942f61-2f3a-5f9e-8ba1-9a0380642ac8 - **Mr Sinclair Aitken** (beneficial owner) — https://whiteintel.dev/entity/e680ecfb-c863-5e2e-89e4-8c3ac6638c71 - **Mr Robert Duncan** (beneficial owner) — https://whiteintel.dev/entity/14007446-b819-5cfd-8f25-542f835c0ed2 - **Mr Stewart Macleod Murdoch** (beneficial owner) — https://whiteintel.dev/entity/3ddea1ae-af61-522d-a9c3-42610785f771 - **Mrs Marjory May Stewart** (beneficial owner) — https://whiteintel.dev/entity/46af9d12-4f00-55d7-ae0b-4380caf1021a - **Mr Robert James Emmott** (beneficial owner) — https://whiteintel.dev/entity/8ac94132-0bca-5c0e-88b2-3b6576468c8e - **Mr Stewart Macleod Murdoch** (beneficial owner) — https://whiteintel.dev/entity/27b33321-090b-4f6d-95c5-f17bacbe3bd5 - **Mr Robert Duncan** (beneficial owner) — https://whiteintel.dev/entity/1fd66787-ee29-4471-9504-2d15ef161622 - **Mrs Marjory May Stewart** (beneficial owner) — https://whiteintel.dev/entity/688fb06c-3a54-4fe9-8560-33899f282c87 - **Mr Gregory Thomas Colgan** (beneficial owner) — https://whiteintel.dev/entity/9cde9918-b0b8-4936-b944-62a43408bcdb - **Mr Sinclair Aitken** (beneficial owner) — https://whiteintel.dev/entity/770274c1-155d-4bb6-bfbe-d2c1948ae10a - **Ms Judy Sarah Dobbie** (beneficial owner) — https://whiteintel.dev/entity/3ae782fa-e473-4a4b-8f62-084069421836 - **Mrs Moira Methven** (beneficial owner) — https://whiteintel.dev/entity/5b5c2cc0-ebf6-4cb8-84a7-4a996e5c22b5 - **Mr Robert James Emmott** (beneficial owner) — https://whiteintel.dev/entity/78f871ca-b762-4dec-82c3-698c556bc4c9 - **Mrs Sue Rosemary Moody** (beneficial owner) — https://whiteintel.dev/entity/fa2d8ed2-f6f0-4a9b-9d4b-182783dad964 - **Mr Paul Justin Thomson** (beneficial owner) — https://whiteintel.dev/entity/d3b54c2c-8fba-4543-b368-068746957d3d ### UBO chain (walk to the ultimate owner) A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `SC402718` - **Status:** active - **Type:** ltd - **Incorporated:** 2011-06-30 - **Registered office:** Level 3, Central Library, Wellgate, Dundee, DD1 1DB, Scotland - **SIC:** 99999 ### Officers - MOODY, Sue Rosemary — director · Irish · appointed 2023-12-11 - THOMSON, Paul Justin — director · British · appointed 2025-03-29 - AITKEN, Sinclair — director · Scottish · appointed 2017-06-07 · resigned 2021-06-02 - COLGAN, Gregory Thomas — director · British · appointed 2017-06-17 · resigned 2021-02-24 - DUNCAN, Robert — director · Scottish · appointed 2011-06-30 · resigned 2017-05-03 - EMMOTT, Robert James — director · British · appointed 2021-02-25 · resigned 2025-03-28 - GRAY, Gary George — director · British · appointed 2011-06-30 · resigned 2011-06-30 - METHVEN, Moira — director · British · appointed 2021-06-02 · resigned 2023-12-11 - MURDOCH, Stewart Macleod — director · Scottish · appointed 2011-06-30 · resigned 2019-01-31 - STEWART, Marjory May — director · Scottish · appointed 2011-06-30 · resigned 2017-06-16 - [BURNESS (DIRECTORS) LIMITED](https://whiteintel.dev/entity/27fc2146-1238-52e5-8dc1-6e2451f915be) — corporate director · appointed 2011-06-30 · resigned 2011-06-30 ### Beneficial owners (Persons with Significant Control) - Mr Paul Justin Thomson — significant influence or control · individual PSC · Scotland — since 2025-03-29 - Mrs Sue Rosemary Moody — significant influence or control as trust · individual PSC · Scotland — since 2023-12-11 - Ms Judy Sarah Dobbie — significant influence or control · individual PSC · Scotland — since 2020-01-01 - Mrs Moira Methven — significant influence or control · individual PSC · Scotland — ceased 2023-12-12 - Mr Robert James Emmott — significant influence or control · individual PSC · Scotland — ceased 2025-03-28 - Mr Gregory Thomas Colgan — significant influence or control · individual PSC · Scotland — ceased 2021-02-24 - Mr Sinclair Aitken — significant influence or control · individual PSC · Scotland — ceased 2021-06-02 - Mr Stewart Macleod Murdoch — significant influence or control · individual PSC · Scotland — ceased 2019-12-31 - Mrs Marjory May Stewart — significant influence or control · individual PSC · Scotland — ceased 2017-06-16 - Mr Robert Duncan — significant influence or control · individual PSC · Scotland — ceased 2017-05-03 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC402718 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC402718 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LEISURE & CULTURE DUNDEE TRADING C.I.C.**. Human view: https://whiteintel.dev/entity/485d96dd-becb-5604-a633-2bb770094d6a · Structured JSON: https://whiteintel.dev/api/public/dossier/485d96dd-becb-5604-a633-2bb770094d6a._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._