| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TANNOCHBEG LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | BROXBURN WHISKY STORAGE LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | DAN P ENGINEERING LTD | 🇬🇧Regno Unito | Active | 07/04/2025 – present |
| Person with significant control | ICT BATTERY STORAGE LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | SC TAYSIDE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 28/09/2025 – present |
| Person with significant control | WEST END PROPERTY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | MILLGATE PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | BROXBURN PROPERTIES LAKES LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | KINBURN (BRORA) LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 08/12/2025 – present |
| Person with significant control | GRANT ROAD PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | PROPERTY MANAGEMENT SCOTLAND LTD. | 🇬🇧Regno Unito | Active | 08/12/2025 – 18/11/2017 |
| Person with significant control | TORRIDON DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 28/09/2025 – present |
| Person with significant control | SEAGATE (DUNDEE) LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | KINBURN (123) LLP | 🇬🇧Regno Unito | Dissolved | 29/09/2025 – present |
| Person with significant control | MORRISON & MUTCH PROPERTY INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | INVERNESS CALEY THISTLE CONCERT COMPANY LIMITED | 🇬🇧Regno Unito | Liquidation | 07/12/2025 – present |
| Person with significant control | BROXBURN PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 28/09/2025 – present |
| Person with significant control | JRM PROPERTIES (DUNDEE) LTD | 🇬🇧Regno Unito | Active | 05/12/2025 – 11/05/2023 |
| Person with significant control | — | — | Active | 06/12/2025 – present |
| Person with significant control | — | — | Active | 08/12/2025 – present |
| Person with significant control | J.R.M. (SCOTLAND) LTD. | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | TAYFORTH LLP | 🇬🇧Regno Unito | Active | 26/09/2025 – present |
01/02/2025
appointed
23/07/2024
appointed
06/04/2016
appointed