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 2
  • 1
    Lovat, Simon
    Self Employed born in February 1977
    Individual (8 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 2
    LOVAT HIGHLAND ESTATES LTD. - 2022-06-24
    Lovat Estates Office, Station Road, Beauly, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Foster, Giles Anthony
    General Manager born in November 1927
    Individual
    Officer
    ~ 1994-06-16
    OF - Director → CIF 0
  • 2
    Shepherd, Lorraine Julia
    Individual
    Officer
    2014-02-01 ~ 2016-07-12
    OF - Secretary → CIF 0
  • 3
    Fraser, Kim Ian Maurice, The Hon.
    Stockbroker born in January 1946
    Individual
    Officer
    1994-05-10 ~ 2014-08-28
    OF - Director → CIF 0
  • 4
    Shepherd, Iain Duncan
    Chartered Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2022-08-26
    OF - Director → CIF 0
    Shepherd, Iain Duncan
    Individual (2 offsprings)
    Officer
    1993-07-02 ~ 1994-05-10
    OF - Secretary → CIF 0
    ~ 2014-02-01
    OF - Secretary → CIF 0
  • 5
    Wilson, David Carment Reid
    Solicitor
    Individual
    Officer
    ~ 1990-05-11
    OF - Director → CIF 0
    Wilson, David Carment Reid
    Individual
    Officer
    ~ 1988-09-26
    OF - Secretary → CIF 0
  • 6
    Fraser, Simon Augustine
    Landowner born in August 1939
    Individual
    Officer
    ~ 1994-03-26
    OF - Director → CIF 0
  • 7
    Fraser, Malcolm
    Estate Factor born in December 1932
    Individual
    Officer
    1994-05-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Innes & Mackay, Kintail House, Beechwood Business Park, Inverness
    Active Corporate (2 parents)
    Equity (Company account)
    727,259 GBP2023-06-30
    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 - 1998-10-27
    Registered number SC051988
    Lovat Estates Office, Station Road, Beauly IV4 7DA
    Private Limited Company incorporated on 1972-12-12 (52 years 6 months). 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
    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
Active 3
  • 1
    Lovat Estates Office, Station Road, Beauly, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    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
    LOVAT INVESTMENTS LIMITED - 2020-06-11
    LOVAT OIL AND GAS LIMITED - 1989-10-23
    Lovat Estates Office, Station Road, Beauly, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    The 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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.