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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 52
  • 1
    Magee, Alison Laing
    Born in April 1944
    Individual (6 offsprings)
    Officer
    2004-04-06 ~ 2007-05-03
    OF - Director → CIF 0
  • 2
    Donald, William John
    Born in September 1931
    Individual (1 offspring)
    Officer
    1990-10-09 ~ 1994-03-08
    OF - Director → CIF 0
  • 3
    Mccall, Angus Cameron
    Born in December 1950
    Individual (2 offsprings)
    Officer
    1998-12-15 ~ 2003-07-18
    OF - Director → CIF 0
  • 4
    Paterson, Alexander Lawrie
    Born in October 1963
    Individual (17 offsprings)
    Officer
    2010-03-30 ~ 2010-10-11
    OF - Director → CIF 0
  • 5
    Banister, Arlette Ruth
    Born in March 1944
    Individual (6 offsprings)
    Officer
    1994-01-26 ~ 1995-10-06
    OF - Director → CIF 0
  • 6
    Murray, Raymond
    Born in February 1937
    Individual (5 offsprings)
    Officer
    1994-04-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Fry, James Hughes
    Born in May 1933
    Individual (5 offsprings)
    Officer
    1994-07-18 ~ 2004-02-03
    OF - Director → CIF 0
  • 8
    Bowie, Robert Menzies
    Born in September 1928
    Individual (2 offsprings)
    Officer
    1990-10-09 ~ 1996-10-07
    OF - Director → CIF 0
  • 9
    Henderson, John Adam
    Born in November 1949
    Individual (8 offsprings)
    Officer
    1992-02-26 ~ 1992-02-26
    OF - Director → CIF 0
  • 10
    Money, Neil
    Individual (3 offsprings)
    Officer
    1990-10-01 ~ 1991-05-09
    OF - Secretary → CIF 0
    1991-08-12 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 11
    Mackay, Deirdre Joanne
    Born in December 1955
    Individual (12 offsprings)
    Officer
    1999-09-27 ~ 2005-03-01
    OF - Director → CIF 0
  • 12
    Sutherland, David Gordon
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1994-10-17 ~ 1998-12-15
    OF - Director → CIF 0
  • 13
    Fraser, Alistair Gordon
    Born in June 1941
    Individual (1 offspring)
    Officer
    1992-05-18 ~ 1998-12-15
    OF - Director → CIF 0
  • 14
    Clarkson, Donald Thomas
    Born in December 1932
    Individual (2 offsprings)
    Officer
    (before 1991-06-19) ~ 1996-10-07
    OF - Director → CIF 0
  • 15
    Macaulay, Donald Macdonald
    Born in July 1954
    Individual (13 offsprings)
    Officer
    2010-10-11 ~ 2016-03-24
    OF - Director → CIF 0
  • 16
    Duthie, Forbes Cameron
    Finance Director born in December 1956
    Individual (22 offsprings)
    Officer
    2008-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Body, Peter John
    Born in April 1946
    Individual (38 offsprings)
    Officer
    1998-12-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Mccaughey, Sandra Clare
    Individual (5 offsprings)
    Officer
    2003-09-09 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 19
    Young, Iain Alexander Graham
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2008-03-20
    OF - Director → CIF 0
  • 20
    Kenton, Nicholas Bryan
    Accountant born in April 1966
    Individual (16 offsprings)
    Officer
    2017-08-01 ~ 2024-11-19
    OF - Director → CIF 0
  • 21
    Buchanan, Patricia Agnes
    Born in December 1943
    Individual (4 offsprings)
    Officer
    1996-01-29 ~ 2008-04-10
    OF - Director → CIF 0
  • 22
    Buxton, Carroll Carson
    Born in March 1964
    Individual (16 offsprings)
    Officer
    2016-03-24 ~ 2024-06-24
    OF - Director → CIF 0
  • 23
    Fernie, William Neil
    Born in November 1948
    Individual (14 offsprings)
    Officer
    2003-10-28 ~ 2007-06-19
    OF - Director → CIF 0
  • 24
    Dunbar, Sandra
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 25
    Gorton, Nicholas Leslie
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2004-12-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 26
    Swanson, Kenneth Macgregor
    Born in February 1930
    Individual (1 offspring)
    Officer
    1990-10-09 ~ 1999-09-27
    OF - Director → CIF 0
  • 27
    Mackay, Edward
    Born in November 1936
    Individual (8 offsprings)
    Officer
    1996-11-18 ~ 2004-12-14
    OF - Director → CIF 0
  • 28
    Burness, Stephen Duthie
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 29
    Peteranna, Joanna Kate
    Born in October 1976
    Individual (13 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 30
    Powell, Robert Arthur
    Born in May 1947
    Individual (9 offsprings)
    Officer
    1998-12-15 ~ 2004-12-14
    OF - Director → CIF 0
  • 31
    Gregory, Colin Victor George
    Born in October 1943
    Individual (3 offsprings)
    Officer
    2002-08-28 ~ 2008-03-20
    OF - Director → CIF 0
  • 32
    Allan, Robert Farquhar
    Born in August 1942
    Individual (2 offsprings)
    Officer
    1990-10-09 ~ 1993-12-21
    OF - Director → CIF 0
  • 33
    Watson, John Charles
    Born in April 1937
    Individual (6 offsprings)
    Officer
    1991-07-08 ~ 2002-12-17
    OF - Director → CIF 0
  • 34
    Mackintosh, John Gilbert
    Born in May 1927
    Individual (1 offspring)
    Officer
    1992-06-29 ~ 1998-12-15
    OF - Director → CIF 0
  • 35
    Kensington, Elizabeth Helen
    Born in September 1957
    Individual (1 offspring)
    Officer
    1990-10-09 ~ 1991-10-25
    OF - Director → CIF 0
  • 36
    Macleod, Allan
    Individual (14 offsprings)
    Officer
    2001-10-02 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 37
    Macnab, Katrina Helen
    Born in May 1970
    Individual (17 offsprings)
    Officer
    2007-12-17 ~ 2008-03-10
    OF - Director → CIF 0
  • 38
    Mackay, David
    Born in June 1943
    Individual (4 offsprings)
    Officer
    1994-10-17 ~ 1999-09-27
    OF - Director → CIF 0
  • 39
    Murray, Alexander John
    Born in October 1940
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2008-03-20
    OF - Director → CIF 0
  • 40
    Cowie, James Beveridge
    Born in September 1949
    Individual (5 offsprings)
    Officer
    1990-10-09 ~ 1992-11-25
    OF - Director → CIF 0
  • 41
    Macphail, Madeline
    Born in May 1939
    Individual (3 offsprings)
    Officer
    1990-10-09 ~ 1991-02-18
    OF - Director → CIF 0
  • 42
    Keith, Francis Robert Morrison
    Born in April 1939
    Individual (7 offsprings)
    Officer
    1990-10-09 ~ 2004-02-03
    OF - Director → CIF 0
  • 43
    Yule, Douglas James
    Born in July 1956
    Individual (19 offsprings)
    Officer
    2008-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 44
    Calder, William
    Born in August 1951
    Individual (11 offsprings)
    Officer
    2004-12-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 45
    Lyner, Alison Patricia
    Individual (13 offsprings)
    Officer
    2012-02-15 ~ now
    OF - Secretary → CIF 0
  • 46
    Thin, Andrew
    Individual (10 offsprings)
    Officer
    1990-06-19 ~ 1990-10-01
    OF - Secretary → CIF 0
  • 47
    Cassidy, Ian Hector Sidney
    Born in April 1955
    Individual (7 offsprings)
    Officer
    1990-10-09 ~ 1994-03-18
    OF - Director → CIF 0
  • 48
    Halpin, David Mark
    Born in May 1956
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2007-12-18
    OF - Director → CIF 0
  • 49
    Richards, Ian Paul
    Born in September 1961
    Individual (16 offsprings)
    Officer
    2002-08-28 ~ 2007-12-18
    OF - Director → CIF 0
  • 50
    Campbell, Joan
    Born in June 1942
    Individual (5 offsprings)
    Officer
    1998-12-15 ~ 2004-12-14
    OF - Director → CIF 0
  • 51
    Campbell, John George
    Born in January 1943
    Individual (6 offsprings)
    Officer
    2002-09-04 ~ 2008-03-20
    OF - Director → CIF 0
  • 52
    An Lochran, 10 Inverness Campus, Inverness Campus, Inverness, Highland
    Corporate (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HIE CAITHNESS AND SUTHERLAND

Period: 2006-12-21 ~ now
Company number: SC125695
Registered names
HIE CAITHNESS AND SUTHERLAND - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • HIE CAITHNESS AND SUTHERLAND
    Info
    CAITHNESS AND SUTHERLAND ENTERPRISE COMPANY LIMITED - 2006-12-21
    Registered number SC125695
    An Lochran, 10 Inverness Campus, Inverness, Highland IV2 5NA
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1990-06-19 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.