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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.

Parent entities and officers
Active 3
  • 1
    Thomson, Angela
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Lovat, Simon
    Born in February 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
  • 3
    LOVAT HIGHLAND ESTATES LTD. - 2022-06-24
    icon of addressLovat Estates Office, Station Road, Beauly, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Fraser, Simon Augustine
    Landowner born in August 1939
    Individual
    Officer
    icon of calendar ~ 1994-03-26
    OF - Director → CIF 0
  • 2
    Shepherd, Lorraine Julia
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2016-07-12
    OF - Secretary → CIF 0
  • 3
    Fraser, Kim Ian Maurice, The Hon.
    Stockbroker born in January 1946
    Individual
    Officer
    icon of calendar 1994-05-10 ~ 2014-08-28
    OF - Director → CIF 0
  • 4
    Fraser, Malcolm
    Estate Factor born in December 1932
    Individual
    Officer
    icon of calendar 1994-05-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Foster, Giles Anthony
    General Manager born in November 1927
    Individual
    Officer
    icon of calendar ~ 1994-06-16
    OF - Director → CIF 0
  • 6
    Wilson, David Carment Reid
    Solicitor
    Individual
    Officer
    icon of calendar ~ 1990-05-11
    OF - Director → CIF 0
    Wilson, David Carment Reid
    Individual
    Officer
    icon of calendar ~ 1988-09-26
    OF - Secretary → CIF 0
  • 7
    Shepherd, Iain Duncan
    Chartered Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2022-08-26
    OF - Director → CIF 0
    Shepherd, Iain Duncan
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-02 ~ 1994-05-10
    OF - Secretary → CIF 0
    icon of calendar ~ 2014-02-01
    OF - Secretary → CIF 0
  • 8
    icon of addressInnes & Mackay, Kintail House, Beechwood Business Park, Inverness
    Active Corporate (2 parents)
    Equity (Company account)
    414,700 GBP2024-06-30
    Officer
    1988-11-11 ~ 1993-07-02
    PE - Secretary → CIF 0
parent relation
Company in focus

LOVAT INVESTMENTS LIMITED

Previous names
HIGHLANDS & ISLANDS INVESTMENTS LIMITED - 2020-06-11
HIGHLANDS AND ISLANDS OIL AND GAS COMPANY LIMITED - 1998-10-27
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
    icon of addressLovat Estates Office, Station Road, Beauly IV4 7DA
    PRIVATE LIMITED COMPANY incorporated on 1972-12-12 (53 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • LOVAT INVESTMENTS LIMITED
    S
    Registered number SC051988
    icon of addressThe Lovat Estate Office, Beauly, Inverness, United Kingdom, IV4 7DA
    CIF 1
  • LOVAT INVESTMENTS LIMITED
    S
    Registered number Sc051988
    icon of addressLovat Estates Office, Station Road, Beauly, Scotland, IV4 7DA
    Limited Company in Scotland
    CIF 2
  • LOVAT INVESTMENTS LIMITED
    S
    Registered number Sc051988
    icon of addressLovat 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
Active 3
  • 1
    icon of addressLovat Estates Office, Station Road, Beauly, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    LOVAT INVESTMENTS LIMITED - 2020-06-11
    LOVAT OIL AND GAS LIMITED - 1989-10-23
    icon of addressLovat Estates Office, Station Road, Beauly, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Manor Of Cadland Estate Office Stanswood Farm, Stanswood Road, Fawley, Southampton
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,536,627 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
    Officer
    icon of calendar 2013-09-03 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.