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

HIE CAITHNESS AND SUTHERLAND

Previous name
CAITHNESS AND SUTHERLAND ENTERPRISE COMPANY LIMITED - 2006-12-21
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 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.