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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
    Lyner, Alison Patricia
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Peteranna, Joanna
    Born in October 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Dunbar, Sandra
    Born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
Ceased 70
  • 1
    Marks, Rita Elizabeth
    B & B Operator born in October 1939
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 2004-09-02
    OF - Director → CIF 0
  • 2
    Whyte, Anna, Dr
    Civil Servant born in April 1959
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2008-03-27
    OF - Director → CIF 0
  • 3
    Paterson, Alexander Lawrie
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2010-10-11
    OF - Director → CIF 0
  • 4
    Swift, Susan Elizabeth Mary
    Finance Manager born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-29 ~ 2005-05-12
    OF - Director → CIF 0
  • 5
    Kynoch, George Alexander Bryson
    Born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-05-28 ~ 1992-04-22
    OF - Director → CIF 0
  • 6
    Dunlop, Basil Matthew Stuart
    Forestry Consultant born in October 1936
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Mcdonald, Gordon
    Councillor born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 1999-05-26
    OF - Director → CIF 0
  • 8
    Johnson, Martin Leslie
    Area Director
    Individual
    Officer
    icon of calendar 2007-06-22 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 9
    Coutts, Arthur Edward
    Retired born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-02 ~ 2007-06-01
    OF - Director → CIF 0
  • 10
    Chesworth, George Arthur
    Consultant born in June 1930
    Individual
    Officer
    icon of calendar 1990-03-01 ~ 2000-04-26
    OF - Director → CIF 0
  • 11
    Buxton, Carroll Carson
    Regional Development Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2024-06-24
    OF - Director → CIF 0
  • 12
    Ferrier, Glenn
    Ski School Owner born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-02 ~ 1997-01-28
    OF - Director → CIF 0
  • 13
    Gibbs, James
    Economic Development
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-23 ~ 2007-05-27
    OF - Secretary → CIF 0
  • 14
    Piper, Christopher James
    Chartered Forester born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-21 ~ 2008-03-15
    OF - Director → CIF 0
  • 15
    Gordon Duff, Priscilla Margaret
    Director Drummuir Castle Est. born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-23 ~ 1998-09-23
    OF - Director → CIF 0
  • 16
    Blackshaw, Alan
    Consultant born in April 1933
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 2000-08-10
    OF - Director → CIF 0
  • 17
    Major, Ashley Charles
    Engineer born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2008-03-17
    OF - Director → CIF 0
  • 18
    Grant, Alistair Lewis
    Garage Proprietor born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 19
    Metcalfe, Wilson
    Retired born in September 1948
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2008-03-20
    OF - Director → CIF 0
  • 20
    James, Alan William
    Business Occupation Engineer born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2008-03-12
    OF - Director → CIF 0
  • 21
    Watson, John Graham
    Whisky Distiller born in January 1946
    Individual
    Officer
    icon of calendar 1994-03-03 ~ 1994-12-22
    OF - Director → CIF 0
  • 22
    Cree, Jack
    Grampian Regional Councillor born in February 1924
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 1995-12-20
    OF - Director → CIF 0
  • 23
    Wright, Donald James
    Consultant born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2008-03-17
    OF - Director → CIF 0
  • 24
    Glen, Alexander Iain Munro, Professor
    Medical Research born in May 1930
    Individual
    Officer
    icon of calendar 1996-03-27 ~ 2002-12-24
    OF - Director → CIF 0
  • 25
    Russell, Oliver Henry
    Director born in May 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1990-03-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 26
    Shaw, Islay Gordon
    Director born in August 1933
    Individual
    Officer
    icon of calendar 1992-02-01 ~ 1994-03-13
    OF - Director → CIF 0
  • 27
    Logan, James George
    Principal Feihe born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-28 ~ 2005-05-12
    OF - Director → CIF 0
  • 28
    Grant, Philippa
    Retailer born in August 1949
    Individual
    Officer
    icon of calendar 1990-05-28 ~ 1996-07-22
    OF - Director → CIF 0
  • 29
    Green, Peter
    Retired born in September 1951
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2008-03-27
    OF - Director → CIF 0
  • 30
    Lambie, David
    Heather Centre Owner born in January 1938
    Individual
    Officer
    icon of calendar 1992-02-01 ~ 1992-12-28
    OF - Director → CIF 0
  • 31
    Macleod, Allan
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 32
    Sugden, James Edward
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 1998-10-28
    OF - Director → CIF 0
  • 33
    Baillie, Andrew Somerville
    Md Moray Stone Cutters born in March 1949
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 34
    Glass, Ebenezer
    Regional Councillor born in May 1931
    Individual
    Officer
    icon of calendar 1990-09-01 ~ 1992-03-01
    OF - Director → CIF 0
  • 35
    Turner, Karl John
    Hotels Area Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-17 ~ 2000-08-22
    OF - Director → CIF 0
  • 36
    Campbell, James
    Chartered Accountant born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2008-03-27
    OF - Director → CIF 0
  • 37
    Boyd, David Robert
    Chairman born in December 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2008-03-27
    OF - Director → CIF 0
  • 38
    Young, Eric Robert Mckay
    Production Director born in May 1945
    Individual
    Officer
    icon of calendar 1990-03-01 ~ 1991-12-01
    OF - Director → CIF 0
  • 39
    Macaulay, Donald Macdonald
    Born in July 1954
    Individual
    Officer
    icon of calendar 2010-10-11 ~ 2016-03-24
    OF - Director → CIF 0
  • 40
    Noble, Colin John
    Born in February 1944
    Individual
    Officer
    icon of calendar 1990-05-28 ~ 1991-07-01
    OF - Director → CIF 0
  • 41
    Shaw, Kevin Francis
    Hotel Owner born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-28 ~ 2004-09-02
    OF - Director → CIF 0
  • 42
    Laing, Peter
    Director Nursing Home born in March 1938
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2005-12-15
    OF - Director → CIF 0
  • 43
    Strang, Francis George
    Director born in December 1939
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 2001-03-31
    OF - Director → CIF 0
  • 44
    Severn, Robert
    Highland Councillor born in October 1946
    Individual
    Officer
    icon of calendar 2000-08-21 ~ 2003-05-22
    OF - Director → CIF 0
  • 45
    Sinclair, Ronald Iain
    Ca born in December 1936
    Individual
    Officer
    icon of calendar 1990-05-28 ~ 1995-02-15
    OF - Director → CIF 0
  • 46
    Duncan, Kathleen Paterson
    Retailer born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-15 ~ 1996-05-02
    OF - Director → CIF 0
  • 47
    Brown, David
    Farmer born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-23 ~ 2002-02-26
    OF - Director → CIF 0
  • 48
    Duthie, Forbes Cameron
    Finance Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 49
    Chambers, James Anthony
    Lecturer born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-20 ~ 2008-03-27
    OF - Director → CIF 0
  • 50
    Aldridge, Edward
    Convenor born in May 1940
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2004-06-03
    OF - Director → CIF 0
  • 51
    Yule, Douglas James
    Area Operations Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2010-03-31
    OF - Director → CIF 0
    Yule, Douglas James
    Chief Executive
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 52
    Parkinson, Michael Abner
    Managing Director born in April 1943
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1996-07-22
    OF - Director → CIF 0
    icon of calendar 1999-05-27 ~ 2000-05-24
    OF - Director → CIF 0
  • 53
    Mackellar, Duncan Robert
    Company Director born in September 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-11-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 54
    Maclachlan, Alistair Andrew Duncan
    Headmaster born in March 1946
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 1999-06-18
    OF - Director → CIF 0
  • 55
    Scott, Alexnder Reader
    Chartered Surveyor born in April 1933
    Individual
    Officer
    icon of calendar 1990-05-28 ~ 1994-03-03
    OF - Director → CIF 0
  • 56
    Lochhead, James Bruce
    Consultant born in July 1936
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 2002-02-28
    OF - Director → CIF 0
  • 57
    Macphail, Donald
    Principal Of College born in February 1929
    Individual
    Officer
    icon of calendar 1990-05-28 ~ 1995-02-15
    OF - Director → CIF 0
  • 58
    Kenton, Nicholas Bryan
    Accountant born in April 1966
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2024-11-19
    OF - Director → CIF 0
  • 59
    Johnston, Grenville Shaw, Lt Colonel
    Chartered Accountant born in January 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-05-22 ~ 1993-03-31
    OF - Director → CIF 0
    Johnston, Grenville Shaw, Lt Colonel
    Ca
    Individual (5 offsprings)
    Officer
    icon of calendar 1990-09-17 ~ 1992-05-22
    OF - Secretary → CIF 0
  • 60
    Deans, Clifford Michael
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2005-12-15
    OF - Director → CIF 0
  • 61
    Robertson, William George
    Born in April 1945
    Individual (65 offsprings)
    Officer
    icon of calendar 1990-03-01 ~ 1991-10-01
    OF - Director → CIF 0
  • 62
    Crowley, Geoffrey Stewart
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2006-04-27
    OF - Director → CIF 0
  • 63
    Macmillan, Stirling Kenneth
    Retired born in January 1939
    Individual
    Officer
    icon of calendar 2000-03-25 ~ 2005-06-30
    OF - Director → CIF 0
  • 64
    Baxter, Audrey Caroline
    Director born in May 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 1990-05-28 ~ 1996-07-22
    OF - Director → CIF 0
  • 65
    Kerr, John Francis
    Food & Drink Broker born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-15 ~ 2008-03-27
    OF - Director → CIF 0
  • 66
    Buchanan, Ewan Craig Barr
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-16 ~ 1998-02-23
    OF - Director → CIF 0
  • 67
    Bedford, Derek Nigel
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar 2000-03-25 ~ 2008-04-10
    OF - Director → CIF 0
  • 68
    Cree, John Stewart
    Antisocial Behaviour Coordinat born in May 1948
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2008-03-13
    OF - Director → CIF 0
  • 69
    R & R URQUHART LLP
    icon of address121 High Street, Forres, Morayshire
    Active Corporate (4 parents, 31 offsprings)
    Net Assets/Liabilities (Company account)
    674,655 GBP2024-04-30
    Officer
    1990-03-01 ~ 1990-09-17
    PE - Secretary → CIF 0
    1992-05-22 ~ 2002-03-14
    PE - Secretary → CIF 0
  • 70
    icon of addressAn Lochran, 10 Inverness Campus, Inverness Campus, Inverness, Highland
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIE MORAY

Previous names
KARNEDEW LIMITED - 1990-04-25
MORAY BADENOCH AND STRATHSPEY ENTERPRISE COMPANY LIMITED - 2005-07-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • HIE MORAY
    Info
    KARNEDEW LIMITED - 1990-04-25
    MORAY BADENOCH AND STRATHSPEY ENTERPRISE COMPANY LIMITED - 1990-04-25
    Registered number SC123409
    icon of addressAn Lochran, 10 Inverness Campus, Inverness, Highland IV2 5NA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-03-01 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.