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 10
  • 1
    Davidson, Margaret Christine, Ms.
    Partner: Plant Nursery And Gardens born in December 1948
    Individual (6 offsprings)
    Officer
    2022-09-19 ~ now
    OF - director → CIF 0
  • 2
    Templeton, Roy Guy
    Head Of Communications born in September 1959
    Individual (1 offspring)
    Officer
    2020-12-14 ~ now
    OF - director → CIF 0
  • 3
    Wybrew, Maria Elizabeth, Dr
    Gp born in July 1961
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ now
    OF - director → CIF 0
  • 4
    Mearns, Peter Urquhart
    Retired Chartered Accountant born in February 1959
    Individual (4 offsprings)
    Officer
    2017-03-21 ~ now
    OF - director → CIF 0
  • 5
    Ramsey, Sara Louise, Dr.
    Consultant Urologist born in August 1978
    Individual (2 offsprings)
    Officer
    2019-08-14 ~ now
    OF - director → CIF 0
  • 6
    Hamling, Kathryn Alice Mary
    Retired born in May 1959
    Individual (2 offsprings)
    Officer
    2022-09-19 ~ now
    OF - director → CIF 0
  • 7
    Connolly, Roisin
    Connecting Carers Manager born in April 1972
    Individual (1 offspring)
    Officer
    2019-08-14 ~ now
    OF - director → CIF 0
  • 8
    Gilfillan, William Robert Stewart
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ now
    OF - director → CIF 0
  • 9
    Macbryer, Shona, Dr.
    Clinical Psychologist (Retired) born in May 1960
    Individual (1 offspring)
    Officer
    2021-09-20 ~ now
    OF - director → CIF 0
  • 10
    Macdougall, Shona Isobel Cree
    Retired born in September 1959
    Individual (3 offsprings)
    Officer
    2019-08-14 ~ now
    OF - director → CIF 0
Ceased 71
  • 1
    Mckerrow, William Sangster, Dr
    Associate Postgraduate Dean born in May 1949
    Individual (1 offspring)
    Officer
    2016-08-22 ~ 2022-05-03
    OF - director → CIF 0
  • 2
    Mcarthur, Niall Geddes
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2014-08-18 ~ 2020-12-14
    OF - director → CIF 0
  • 3
    Shaw, Marian Rosemary
    Housewife born in July 1945
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2002-07-24
    OF - director → CIF 0
  • 4
    Steel, Donella Faye
    Born in April 1968
    Individual (1 offspring)
    Officer
    2013-08-19 ~ 2016-04-18
    OF - director → CIF 0
  • 5
    Hobson, Nigel
    Director Of Nursing born in November 1955
    Individual
    Officer
    2000-05-16 ~ 2006-06-19
    OF - director → CIF 0
  • 6
    Pennington, Stephen Martin
    Unemployed born in December 1953
    Individual (1 offspring)
    Officer
    2018-12-12 ~ 2024-09-23
    OF - director → CIF 0
  • 7
    Whitrow, William
    Retired born in April 1933
    Individual
    Officer
    1994-06-27 ~ 2000-07-05
    OF - director → CIF 0
  • 8
    Lyon, Una
    Lead Nurse born in March 1959
    Individual (1 offspring)
    Officer
    2010-08-30 ~ 2012-10-09
    OF - director → CIF 0
  • 9
    Wakeling, Christine Miriam
    Teacher born in July 1937
    Individual
    Officer
    1990-06-12 ~ 1996-06-24
    OF - director → CIF 0
  • 10
    Hamilton Grierson, Philip John
    Civil Servant born in October 1932
    Individual (1 offspring)
    Officer
    ~ 1995-06-26
    OF - director → CIF 0
  • 11
    Innes, Julian Charles John George
    Part-Time Shop Assistant born in July 1966
    Individual
    Officer
    2016-08-22 ~ 2019-08-22
    OF - director → CIF 0
  • 12
    Macdonald, Norman
    Restaratuer born in July 1974
    Individual (2 offsprings)
    Officer
    2011-08-29 ~ 2017-01-20
    OF - director → CIF 0
  • 13
    Thorn, Phillip Anthony
    Estate Proprietor born in March 1949
    Individual
    Officer
    ~ 1995-06-26
    OF - director → CIF 0
    Thorn, Phillip Anthony
    Director born in March 1949
    Individual
    2001-07-05 ~ 2007-06-25
    OF - director → CIF 0
  • 14
    Matheson, Kathleen Greig
    Councillor born in May 1949
    Individual
    Officer
    2005-06-28 ~ 2011-08-29
    OF - director → CIF 0
  • 15
    Matheson, Judith Helen Mackay
    Cs born in June 1947
    Individual (1 offspring)
    Officer
    1996-06-24 ~ 2005-02-23
    OF - director → CIF 0
  • 16
    Mcritchie, Alison Jane
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2016-01-25 ~ 2018-09-26
    OF - director → CIF 0
  • 17
    Franklin, David Hamilton, Dr
    Retired born in August 1937
    Individual
    Officer
    2004-06-29 ~ 2010-08-30
    OF - director → CIF 0
  • 18
    Cameron, Charles Alexander
    Individual
    Officer
    ~ 1992-06-11
    OF - director → CIF 0
  • 19
    Torrance, David Winton Watt
    Director born in February 1950
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2014-08-18
    OF - director → CIF 0
  • 20
    Reed, Fiona Christine
    Retired Social Worker born in December 1946
    Individual (1 offspring)
    Officer
    2010-08-30 ~ 2016-08-22
    OF - director → CIF 0
  • 21
    Swanson, Peter Cunningham
    Company Director born in May 1952
    Individual (6 offsprings)
    Officer
    2005-06-28 ~ 2012-08-20
    OF - director → CIF 0
  • 22
    Tudhope, William Kirk Mackenzie
    Solicitor born in May 1964
    Individual (2 offsprings)
    Officer
    2007-06-25 ~ 2014-08-18
    OF - director → CIF 0
  • 23
    Stockdale, Margaret Lesley
    Retired born in July 1928
    Individual
    Officer
    1992-06-11 ~ 1996-06-24
    OF - director → CIF 0
  • 24
    Mackenzie, Dugald George
    Chartered Accountant born in October 1958
    Individual (3 offsprings)
    Officer
    1995-03-13 ~ 2001-07-05
    OF - director → CIF 0
  • 25
    Berkeley, John Sandford
    Retired born in October 1927
    Individual
    Officer
    1995-02-06 ~ 1998-05-01
    OF - director → CIF 0
  • 26
    Sidgwick, Alison Janet
    Retired born in October 1949
    Individual
    Officer
    2014-08-18 ~ 2020-12-14
    OF - director → CIF 0
  • 27
    Cooper, Sheila Margaret
    Retired born in October 1937
    Individual
    Officer
    2004-06-29 ~ 2010-08-30
    OF - director → CIF 0
  • 28
    Gubbins, Nicholas Louis Reginald
    Chief Executive born in July 1960
    Individual (2 offsprings)
    Officer
    2014-08-18 ~ 2020-12-14
    OF - director → CIF 0
  • 29
    Crichton, Charles Lachlan, Dr
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2015-08-24 ~ 2021-08-24
    OF - director → CIF 0
  • 30
    O'rourke, Jeremiah Gerard, Dr.
    Doctor born in February 1958
    Individual
    Officer
    ~ 1994-06-27
    OF - director → CIF 0
  • 31
    Maclean, Beverley Lynne
    Development Officer born in October 1979
    Individual (2 offsprings)
    Officer
    2011-08-29 ~ 2014-06-19
    OF - director → CIF 0
  • 32
    Macleod, Sheila
    Nurse Manager born in July 1944
    Individual
    Officer
    2000-01-10 ~ 2003-07-23
    OF - director → CIF 0
  • 33
    Fea, Alexander William Spence
    Managing Director born in June 1948
    Individual
    Officer
    1993-06-28 ~ 1999-08-31
    OF - director → CIF 0
  • 34
    Shaw, Robert
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2016-01-25 ~ 2019-01-25
    OF - director → CIF 0
  • 35
    Sweenie, John Fraser, Dr
    Doctor Of Medicine born in March 1958
    Individual (1 offspring)
    Officer
    2004-06-29 ~ 2011-08-29
    OF - director → CIF 0
  • 36
    Campbell, William James
    Director born in April 1926
    Individual (1 offspring)
    Officer
    ~ 1994-06-27
    OF - director → CIF 0
  • 37
    Hamilton, William Francis Forbes
    Managing Director born in April 1940
    Individual (3 offsprings)
    Officer
    1991-06-24 ~ 1995-06-26
    OF - director → CIF 0
  • 38
    Duthie, Forbes Cameron
    Finance Director born in December 1956
    Individual (2 offsprings)
    Officer
    2014-08-18 ~ 2020-12-14
    OF - director → CIF 0
  • 39
    Turner, Pamela Jean Carson
    Individual
    Officer
    ~ 1993-06-28
    OF - director → CIF 0
  • 40
    Ruane, Richard James
    Chief Executive born in November 1941
    Individual
    Officer
    1999-09-16 ~ 2005-06-28
    OF - director → CIF 0
  • 41
    Macdonald, Angus Ewan
    Farmer born in August 1961
    Individual (3 offsprings)
    Officer
    2004-06-29 ~ 2011-08-29
    OF - director → CIF 0
  • 42
    Caldwell, David
    Retired born in February 1933
    Individual
    Officer
    1998-04-30 ~ 2004-06-01
    OF - director → CIF 0
  • 43
    Pinion, Janet Barr
    Director Of Nursing Services born in March 1950
    Individual
    Officer
    1992-11-30 ~ 1996-09-02
    OF - director → CIF 0
  • 44
    Russell, Oliver Henry
    Estate Proprietor born in May 1942
    Individual (6 offsprings)
    Officer
    ~ 1993-06-28
    OF - director → CIF 0
  • 45
    Burke, Colin James
    Born in May 1961
    Individual
    Officer
    2013-08-19 ~ 2016-10-31
    OF - director → CIF 0
  • 46
    Logie, John Robert Cunningham
    Medical Practitioner born in September 1946
    Individual
    Officer
    1998-01-05 ~ 2004-06-01
    OF - director → CIF 0
  • 47
    Gillespie, Angela Allison
    Professional Nurse Advisor born in November 1944
    Individual
    Officer
    1998-01-22 ~ 1999-11-18
    OF - director → CIF 0
  • 48
    Cartlidge, John Edward
    Retired Engineer born in December 1942
    Individual
    Officer
    2002-07-24 ~ 2003-12-10
    OF - director → CIF 0
  • 49
    Yule, Douglas James
    Chartered Surveyor born in July 1956
    Individual (2 offsprings)
    Officer
    2012-08-20 ~ 2015-08-24
    OF - director → CIF 0
  • 50
    Harrington, Gillian
    Pharmacist born in September 1957
    Individual
    Officer
    2010-08-30 ~ 2014-03-31
    OF - director → CIF 0
  • 51
    Hadden, M.t.
    Individual
    Officer
    ~ 1991-09-30
    OF - director → CIF 0
  • 52
    Bowles, Edith Sian
    Software Services Sales born in September 1965
    Individual
    Officer
    2007-06-25 ~ 2010-08-30
    OF - director → CIF 0
  • 53
    Patience-quate, Kate
    Nurse born in October 1969
    Individual
    Officer
    2013-08-19 ~ 2015-12-29
    OF - director → CIF 0
  • 54
    Merchant, Bruce Alastair
    Solicitor born in May 1945
    Individual
    Officer
    1992-01-27 ~ 1994-06-27
    OF - director → CIF 0
    1992-01-27 ~ 1998-09-10
    OF - director → CIF 0
  • 55
    Smith, Ian Robertson, Doctor
    Doctor Gp born in August 1943
    Individual
    Officer
    1998-01-05 ~ 2004-06-01
    OF - director → CIF 0
  • 56
    Griffiths, Constance Anne
    General Practitioner born in September 1955
    Individual (1 offspring)
    Officer
    1994-06-27 ~ 1996-01-13
    OF - director → CIF 0
  • 57
    Howarth, Jeffrey Harry, Dr
    Vice-Principal (Enterprise) born in November 1953
    Individual (1 offspring)
    Officer
    2017-02-20 ~ 2022-04-20
    OF - director → CIF 0
  • 58
    Walsh, Patrick Vaughan
    Medical Practitioner born in April 1948
    Individual
    Officer
    1990-09-03 ~ 1996-06-24
    OF - director → CIF 0
  • 59
    Shorter, Robert William
    Development Officer born in August 1950
    Individual
    Officer
    2010-08-30 ~ 2016-08-22
    OF - director → CIF 0
  • 60
    Morrison, Alexander Stewart
    Grocer born in December 1948
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2013-08-19
    OF - director → CIF 0
  • 61
    Rankin, Rosemary Margaret
    Sales Executive born in January 1946
    Individual
    Officer
    1990-06-12 ~ 1996-06-24
    OF - director → CIF 0
  • 62
    Graham, Douglas Riddle Ross
    Solicitor born in June 1952
    Individual (4 offsprings)
    Officer
    ~ 1999-08-31
    OF - director → CIF 0
  • 63
    Macleod, Roderick Samuel, Dr
    Medical Practitioner born in September 1961
    Individual
    Officer
    2011-08-29 ~ 2015-08-24
    OF - director → CIF 0
  • 64
    Baird, Janice Margaret
    Director Of Community Care born in April 1954
    Individual
    Officer
    2003-07-23 ~ 2010-08-30
    OF - director → CIF 0
  • 65
    Mortimer, Donna Louise
    Accountant born in January 1974
    Individual (1 offspring)
    Officer
    2020-12-14 ~ 2025-01-28
    OF - director → CIF 0
  • 66
    Madigan, Kathleen Patrica
    Born in May 1943
    Individual
    Officer
    2016-08-22 ~ 2019-08-22
    OF - director → CIF 0
  • 67
    Kennedy, Donald Sinclair
    Farmer born in September 1938
    Individual
    Officer
    1990-06-12 ~ 1994-06-27
    OF - director → CIF 0
  • 68
    Wotherspoon, James Robert Edwards
    Solicitor born in March 1955
    Individual (8 offsprings)
    Officer
    1999-09-16 ~ 2001-07-05
    OF - director → CIF 0
  • 69
    Vincent, Carlene Grace
    Accountant born in December 1969
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2013-08-19
    OF - director → CIF 0
  • 70
    Hewitson, David John
    Solicitor born in March 1957
    Individual (1 offspring)
    Officer
    2001-07-05 ~ 2007-06-25
    OF - director → CIF 0
  • 71
    MACLEOD & MACCALLUM LIMITED - now
    28 Queensgate, Inverness
    Corporate (10 parents, 45 offsprings)
    Equity (Company account)
    1,048,340 GBP2024-03-31
    Officer
    ~ 2016-05-17
    PE - secretary → CIF 0
    2016-05-17 ~ 2019-03-25
    PE - secretary → CIF 0
parent relation
Company in focus

HIGHLAND HOSPICE

Standard Industrial Classification
86102 - Medical Nursing Home Activities

Related profiles found in government register
  • HIGHLAND HOSPICE
    Info
    Registered number SC093464
    Ness House, 1 Bishops Road, Inverness IV3 5SB
    Private Company Limited By Guarantee Without Share Capital incorporated on 1985-05-24 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • HIGHLAND HOSPICE
    S
    Registered number Sc093464
    1, Bishops Road, Inverness, Scotland, IV3 5SB
    Private Limited Company By Guarantee in Companies House, United Kingdom
    CIF 1
  • HIGHLAND HOSPICE
    S
    Registered number Sc093464
    1, Ness House, Bishop's Road, Inverness, Highland, Scotland, IV3 5SB
    Company Limited By Shares in Companies House, Scotland
    CIF 2
  • HIGHLAND HOSPICE
    S
    Registered number Sc93464
    28, Queensgate, Inverness, Highland, Scotland
    Company Limited By Guarantee in Companies House Edinburgh, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    28 Queensgate, Inverness
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    Ness House, 1 Bishops Road, Inverness, Scotland
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    16,500 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or controlOE
  • 3
    Ness House, 1 Bishops Road, Inverness, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Person with significant control
    2019-03-25 ~ now
    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.