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 1
  • Mackenzie, Amelia Ann
    Manager born in February 1963
    Individual (4 offsprings)
    Officer
    2001-05-17 ~ now
    OF - director → CIF 0
    Mrs Amelia Ann Mackenzie
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    2016-12-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 10
  • 1
    Macangus, Daniel Manuel
    Company Director born in October 1991
    Individual
    Officer
    2015-05-13 ~ 2019-09-20
    OF - director → CIF 0
  • 2
    Crook, Christopher Stuart
    Hairdresser born in April 1959
    Individual (2 offsprings)
    Officer
    1996-11-23 ~ 2001-05-17
    OF - director → CIF 0
  • 3
    Mackenzie, Diane Joan
    Housewife Secretary born in February 1958
    Individual
    Officer
    1991-07-29 ~ 1993-12-07
    OF - director → CIF 0
  • 4
    Thompson, Gary
    Co. Director born in March 1951
    Individual
    Officer
    1996-11-23 ~ 1999-02-15
    OF - director → CIF 0
  • 5
    Macpherson, Norma Ishbel Banks
    Director born in July 1939
    Individual
    Officer
    1993-12-07 ~ 1996-11-23
    OF - director → CIF 0
  • 6
    Mackenzie, Ida Winifred
    Company Director born in December 1915
    Individual
    Officer
    ~ 2005-11-16
    OF - director → CIF 0
  • 7
    Hampton, Neil David
    Marketing born in March 1967
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2018-11-07
    OF - director → CIF 0
  • 8
    Macleod, Torquil Farquhar
    Solicitor
    Individual (11 offsprings)
    Officer
    2001-12-03 ~ 2019-09-20
    OF - secretary → CIF 0
  • 9
    Mackenzie, Michael Turner
    Company Director born in February 1953
    Individual
    Officer
    ~ 2009-05-28
    OF - director → CIF 0
    Mackenzie, Michael Turner
    Individual
    Officer
    ~ 1993-12-07
    OF - secretary → CIF 0
  • 10
    Innes & Mackay, Kintail House, Beechwood Business Park, Inverness
    Corporate (2 parents)
    Equity (Company account)
    727,259 GBP2023-06-30
    Officer
    1993-12-07 ~ 2001-12-03
    PE - secretary → CIF 0
parent relation
Company in focus

FAIRWAYS LEISURE GROUP LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
68209 - Other Letting And Operating Of Own Or Leased Real Estate
93110 - Operation Of Sports Facilities

Related profiles found in government register
  • FAIRWAYS LEISURE GROUP LIMITED
    Info
    Registered number SC074114
    Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 1981-03-06 (44 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-12-08
    CIF 0
  • FAIRWAYS LEISURE GROUP LIMITED
    S
    Registered number Sc074114
    Castleheather House, Castle Heather, Inverness, Scotland, IV2 6AA
    Limited Company in Scottish Register Of Companies, Scotland
    CIF 1
  • FAIRWAYS LEISURE GROUP LIMITED
    S
    Registered number Sc074114
    Castleheather House, Castleheather, Inverness, Scotland, IV2 6AA
    Limited Liability Company in Register Of Companies, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Castleheather, Inverness, Highland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-08-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    TOWERVIEW LIMITED - 1999-11-17
    Castleheather, Inverness
    Dissolved corporate (3 parents)
    Person with significant control
    2016-11-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.