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
    Mackintosh, Michael James
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2024-06-26 ~ now
    OF - director → CIF 0
  • 2
    Shaw, James
    Director born in January 1945
    Individual (5 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Shaw, James
    Individual (5 offsprings)
    Officer
    1996-02-09 ~ now
    OF - secretary → CIF 0
  • 3
    1, Seafield Gardens, Nairn, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,520,130 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mcniven, Alan Ross
    Born in December 1950
    Individual (1 offspring)
    Officer
    1988-08-15 ~ 1991-08-15
    OF - nominee-director → CIF 0
  • 2
    Crichton, George
    Individual
    Officer
    1988-08-15 ~ 1991-08-15
    OF - secretary → CIF 0
  • 3
    Wilson, Alan Baxter
    Individual (10 offsprings)
    Officer
    ~ 1996-02-09
    OF - secretary → CIF 0
  • 4
    Mackintosh, Peter Alexander Stone
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    ~ 2024-06-26
    OF - director → CIF 0
parent relation
Company in focus

INVERNESS RETAIL AND BUSINESS PARK LIMITED

Previous names
THE INVERNESS RETAIL AND BUSINESS PARK LIMITED - 1996-04-10
REDLEYS LIMITED - 1995-04-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Creditors
Current
-25,410 GBP2024-05-31
-23,736 GBP2023-05-31
Net Assets/Liabilities
-25,410 GBP2024-05-31
-23,736 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
-25,412 GBP2024-05-31
-23,738 GBP2023-05-31
Equity
-25,410 GBP2024-05-31
-23,736 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Other Creditors
Current
25,410 GBP2024-05-31
23,736 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
1 GBP2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
1 GBP2022-06-01 ~ 2023-05-31

  • INVERNESS RETAIL AND BUSINESS PARK LIMITED
    Info
    THE INVERNESS RETAIL AND BUSINESS PARK LIMITED - 1996-04-10
    REDLEYS LIMITED - 1995-04-06
    Registered number SC112742
    3 Wellington Road, Nairn IV12 4RE
    Private Limited Company incorporated on 1988-08-15 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.