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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Fraser, Malcolm
    Estate Factor born in December 1932
    Individual (4 offsprings)
    Officer
    1994-05-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Foster, Giles Anthony
    General Manager born in November 1927
    Individual (5 offsprings)
    Officer
    ~ 1994-06-16
    OF - Director → CIF 0
  • 3
    Shepherd, Iain Duncan
    Chartered Accountant born in March 1963
    Individual (7 offsprings)
    Officer
    2002-05-14 ~ 2022-08-26
    OF - Director → CIF 0
    Shepherd, Iain Duncan
    Individual (7 offsprings)
    Officer
    1993-07-02 ~ 1994-05-10
    OF - Secretary → CIF 0
    ~ 2014-02-01
    OF - Secretary → CIF 0
  • 4
    Thomson, Angela
    Born in April 1977
    Individual (1 offspring)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Fraser, Simon Augustine
    Landowner born in August 1939
    Individual (3 offsprings)
    Officer
    ~ 1994-03-26
    OF - Director → CIF 0
  • 6
    Lovat, Simon
    Born in February 1977
    Individual (9 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Fraser, Kim Ian Maurice, The Hon.
    Stockbroker born in January 1946
    Individual (8 offsprings)
    Officer
    1994-05-10 ~ 2014-08-28
    OF - Director → CIF 0
  • 8
    Shepherd, Lorraine Julia
    Individual (4 offsprings)
    Officer
    2014-02-01 ~ 2016-07-12
    OF - Secretary → CIF 0
  • 9
    Wilson, David Carment Reid
    Solicitor
    Individual (1 offspring)
    Officer
    ~ 1990-05-11
    OF - Director → CIF 0
    Wilson, David Carment Reid
    Individual (1 offspring)
    Officer
    ~ 1988-09-26
    OF - Secretary → CIF 0
  • 10
    INNES & MACKAY LIMITED
    Innes & Mackay, Kintail House, Beechwood Business Park, Inverness
    Active Corporate (10 parents, 31 offsprings)
    Officer
    1988-11-11 ~ 1993-07-02
    OF - Secretary → CIF 0
  • 11
    LOVAT ESTATES LIMITED
    - now SC179037
    LOVAT HIGHLAND ESTATES LTD. - 2022-06-24 SC179037
    Lovat Estates Office, Station Road, Beauly, Scotland
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LOVAT INVESTMENTS LIMITED

Period: 2020-06-11 ~ now
Company number: SC051988
Registered names
LOVAT INVESTMENTS LIMITED - now SC081199
Standard Industrial Classification
64991 - Security Dealing On Own Account
Related profiles found in government register
  • LOVAT INVESTMENTS LIMITED
    Info
    HIGHLANDS & ISLANDS INVESTMENTS LIMITED - 2020-06-11
    HIGHLANDS AND ISLANDS OIL AND GAS COMPANY LIMITED - 2020-06-11
    Registered number SC051988
    Lovat Estates Office, Station Road, Beauly IV4 7DA
    PRIVATE LIMITED COMPANY incorporated on 1972-12-12 (53 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • LOVAT INVESTMENTS LIMITED
    S
    Registered number SC051988
    The Lovat Estate Office, Beauly, Inverness, United Kingdom, IV4 7DA
    CIF 1
  • LOVAT INVESTMENTS LIMITED
    S
    Registered number Sc051988
    Lovat Estates Office, Station Road, Beauly, Scotland, IV4 7DA
    Limited Company in Scotland
    CIF 2
  • LOVAT INVESTMENTS LIMITED
    S
    Registered number Sc051988
    Lovat Estates Office, Station Road, Beauly, United Kingdom, IV4 7DA
    Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    LOVAT GREEN HOLDINGS LIMITED
    SC765568
    Lovat Estates Office, Station Road, Beauly, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-04-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    MARITIME SHELF (LIL) LIMITED
    - now SC081199
    LOVAT INVESTMENTS LIMITED
    - 2020-06-11 SC081199 SC051988
    LOVAT OIL AND GAS LIMITED - 1989-10-23
    Lovat Estates Office, Station Road, Beauly, Scotland
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    RICCARTON PROPERTIES LLP
    OC387622
    The Manor Of Cadland Estate Office Stanswood Farm, Stanswood Road, Fawley, Southampton
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
    Officer
    2013-09-03 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.