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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 52
  • 1
    Young, Scott Stewart
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2023-08-15 ~ 2025-12-02
    OF - Director → CIF 0
  • 2
    Mclennan, Roy George
    Born in April 1949
    Individual (7 offsprings)
    Officer
    1994-12-27 ~ 2000-07-12
    OF - Director → CIF 0
    2000-07-12 ~ 2000-08-25
    OF - Director → CIF 0
    2002-02-01 ~ 2003-05-14
    OF - Director → CIF 0
  • 3
    Price, John
    Born in April 1927
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1997-05-31
    OF - Director → CIF 0
  • 4
    Mackenzie, Alexander
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2004-07-22 ~ 2004-11-04
    OF - Director → CIF 0
  • 5
    Falconer, James Mcmahon
    Individual (3 offsprings)
    Officer
    (before 1995-02-17) ~ 1996-09-09
    OF - Secretary → CIF 0
  • 6
    Fraser, Donald Cameron
    Born in November 1956
    Individual (14 offsprings)
    Officer
    2015-07-06 ~ 2016-09-18
    OF - Director → CIF 0
  • 7
    Thomson, Kenneth Alexander
    Born in June 1953
    Individual (5 offsprings)
    Officer
    1995-01-17 ~ 2002-04-27
    OF - Director → CIF 0
    2012-10-16 ~ 2017-10-03
    OF - Director → CIF 0
  • 8
    Moodie, George Alexander
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 9
    Cameron, Kenneth William
    Born in March 1956
    Individual (17 offsprings)
    Officer
    2002-09-17 ~ 2004-06-24
    OF - Director → CIF 0
    2010-03-10 ~ 2017-05-22
    OF - Director → CIF 0
  • 10
    Spiller, Nigel Paul
    Born in June 1960
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Mcdonald, John Smith
    Born in November 1930
    Individual (8 offsprings)
    Officer
    1994-02-24 ~ 1995-06-28
    OF - Director → CIF 0
  • 12
    Sutherland, David Fraser
    Born in April 1949
    Individual (205 offsprings)
    Officer
    1999-12-29 ~ 2000-03-31
    OF - Director → CIF 0
    2000-05-17 ~ 2000-05-17
    OF - Director → CIF 0
    2000-08-24 ~ 2002-04-27
    OF - Director → CIF 0
    2004-12-30 ~ 2006-08-24
    OF - Director → CIF 0
  • 13
    Cordiner, Norman George
    Born in December 1948
    Individual (5 offsprings)
    Officer
    1994-02-24 ~ 1995-12-01
    OF - Director → CIF 0
  • 14
    Byrnes, Scott
    Born in March 1949
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1994-11-30
    OF - Director → CIF 0
    Byrnes, Scott
    Individual (1 offspring)
    Officer
    1994-09-09 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 15
    Jarvie, James Archibald
    Born in November 1952
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 2000-01-10
    OF - Director → CIF 0
  • 16
    Bennett, Graeme Peter
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
    2000-04-06 ~ 2013-11-20
    OF - Director → CIF 0
  • 17
    Morrison, James Ross
    Company Director born in March 1966
    Individual (73 offsprings)
    Officer
    2018-06-28 ~ 2024-05-30
    OF - Director → CIF 0
  • 18
    Matheson, Kenneth Andrew
    Born in January 1948
    Individual (14 offsprings)
    Officer
    1994-02-24 ~ 1994-09-26
    OF - Director → CIF 0
  • 19
    Nelson, Alan Andrew
    Born in January 1952
    Individual (18 offsprings)
    Officer
    1998-08-10 ~ 1999-07-07
    OF - Director → CIF 0
  • 20
    Mackenzie, Allan Lowrie
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2017-05-18 ~ 2019-01-17
    OF - Director → CIF 0
  • 21
    Maclean, Craig Robert
    Born in August 1959
    Individual (3 offsprings)
    Officer
    1994-02-24 ~ 1998-12-29
    OF - Director → CIF 0
  • 22
    Dalgarno, Liam John
    Company Director born in January 1979
    Individual (45 offsprings)
    Officer
    2018-05-24 ~ 2023-12-16
    OF - Director → CIF 0
  • 23
    Smith, Richard Michael
    Born in February 1952
    Individual (8 offsprings)
    Officer
    2012-01-19 ~ 2017-04-12
    OF - Director → CIF 0
  • 24
    Macdonald, David
    Born in August 1964
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1996-02-15
    OF - Director → CIF 0
  • 25
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Fraser, George Gabriel
    Born in April 1954
    Individual (109 offsprings)
    Officer
    2005-11-28 ~ 2011-12-30
    OF - Director → CIF 0
  • 27
    Thomas, Panagiotis
    Retired Orthopaedic Surgeon born in August 1960
    Individual (4 offsprings)
    Officer
    2022-12-20 ~ 2024-10-03
    OF - Director → CIF 0
  • 28
    Savage, Alan
    Born in July 1950
    Individual (23 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
    2006-08-24 ~ 2008-04-09
    OF - Director → CIF 0
    2024-08-12 ~ 2024-08-12
    OF - Director → CIF 0
  • 29
    Mcphee, Alan Ritchie
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2015-01-26 ~ 2019-09-24
    OF - Director → CIF 0
  • 30
    Munroe, Gordon Allan Mackintosh
    Born in February 1948
    Individual (19 offsprings)
    Officer
    2013-06-10 ~ 2017-05-24
    OF - Director → CIF 0
    Munro, Gordon Allan Mackintosh
    Born in February 1948
    Individual (19 offsprings)
    Officer
    2019-11-11 ~ 2024-09-25
    OF - Director → CIF 0
  • 31
    Miller, Norman Hunter
    Born in August 1943
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1998-12-29
    OF - Director → CIF 0
  • 32
    Gordon, Ian
    Born in November 1951
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1999-12-29
    OF - Director → CIF 0
  • 33
    Mackie, Kenneth George
    Born in January 1945
    Individual (7 offsprings)
    Officer
    1999-12-29 ~ 2000-02-28
    OF - Director → CIF 0
    2000-08-24 ~ 2009-05-31
    OF - Director → CIF 0
    Mackie, Kenneth George
    Individual (7 offsprings)
    Officer
    2000-12-15 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 34
    James Bernard Stephen
    Individual (467 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 35
    Mackenzie, Alister Iain
    Born in July 1941
    Individual (2 offsprings)
    Officer
    1994-02-24 ~ 1999-12-29
    OF - Director → CIF 0
  • 36
    Cameron, David John
    Born in December 1942
    Individual (117 offsprings)
    Officer
    2007-08-22 ~ 2017-09-07
    OF - Director → CIF 0
    Cameron, David John
    Company Director born in December 1942
    Individual (117 offsprings)
    2019-11-11 ~ 2022-03-05
    OF - Director → CIF 0
  • 37
    Mcgilvray, Dugald Mitchell
    Born in November 1944
    Individual (6 offsprings)
    Officer
    1994-02-24 ~ 2000-05-30
    OF - Director → CIF 0
  • 38
    Savage, Dawn Fiona
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 39
    Rae, Graham
    Born in May 1956
    Individual (1 offspring)
    Officer
    2017-05-22 ~ 2019-09-24
    OF - Director → CIF 0
  • 40
    Riach, Douglas
    Born in January 1952
    Individual (3 offsprings)
    Officer
    1995-12-12 ~ 1999-12-29
    OF - Director → CIF 0
  • 41
    Macdonald, Ian Alexander
    Born in August 1948
    Individual (6 offsprings)
    Officer
    1997-12-10 ~ 2005-11-28
    OF - Director → CIF 0
    Macdonald, Ian Alexander
    Individual (6 offsprings)
    Officer
    2004-02-13 ~ 2023-04-26
    OF - Secretary → CIF 0
  • 42
    Finlayson, William Jonathan
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2009-02-16 ~ 2017-08-31
    OF - Director → CIF 0
  • 43
    Shiels, Ronald Andrew
    Born in March 1947
    Individual (4 offsprings)
    Officer
    1998-12-29 ~ 2000-01-10
    OF - Director → CIF 0
  • 44
    Crowe, Michael Curtis
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2006-04-08 ~ 2007-06-20
    OF - Director → CIF 0
  • 45
    Brown, Henry Dickson Park
    Born in December 1933
    Individual (9 offsprings)
    Officer
    1998-12-29 ~ 1999-11-30
    OF - Director → CIF 0
  • 46
    Shane Crooks
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 47
    Catto, Alexander George Munro
    Born in March 1939
    Individual (23 offsprings)
    Officer
    2000-10-20 ~ 2012-03-22
    OF - Director → CIF 0
  • 48
    Fyfe, Gordon
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ 2025-12-02
    OF - Director → CIF 0
  • 49
    F.C. INVERNESS LIMITED
    SC843131
    Westwood, Stratherrick Road, Inverness, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-06-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 50
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20 SC079250
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 677 offsprings)
    Officer
    1994-02-17 ~ 1994-09-09
    OF - Nominee Director → CIF 0
  • 51
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (58 parents, 855 offsprings)
    Officer
    1994-02-17 ~ 1994-09-09
    OF - Nominee Secretary → CIF 0
  • 52
    INNES & MACKAY LIMITED
    Innes & Mackay, Kintail House, Beechwood Business Park, Inverness
    Active Corporate (10 parents, 42 offsprings)
    Officer
    1996-09-09 ~ 2000-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED

Period: 2004-12-30 ~ now
Company number: SC149117
Registered names
INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-10-22
Administration ended on 2025-08-19
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-06-05
Date of completion or termination of CVA on 2025-09-09
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,338,048 GBP2025-05-30
13,859,721 GBP2024-05-30
Debtors
118,537 GBP2025-05-30
136,106 GBP2024-05-30
Cash at bank and in hand
72,346 GBP2025-05-30
41,965 GBP2024-05-30
Current Assets
210,245 GBP2025-05-30
222,118 GBP2024-05-30
Net Current Assets/Liabilities
-1,102,316 GBP2025-05-30
-285,651 GBP2024-05-30
Total Assets Less Current Liabilities
12,235,732 GBP2025-05-30
13,574,070 GBP2024-05-30
Net Assets/Liabilities
10,464,936 GBP2025-05-30
11,524,812 GBP2024-05-30
Equity
Called up share capital
4,902,370 GBP2025-05-30
4,902,370 GBP2024-05-30
Share premium
69,406 GBP2025-05-30
69,406 GBP2024-05-30
Revaluation reserve
13,408,793 GBP2025-05-30
13,921,243 GBP2024-05-30
2,095,942 GBP2023-05-30
Other miscellaneous reserve
100,000 GBP2025-05-30
100,000 GBP2024-05-30
Retained earnings (accumulated losses)
-8,015,633 GBP2025-05-30
-7,468,207 GBP2024-05-30
Equity
10,464,936 GBP2025-05-30
11,524,812 GBP2024-05-30
Audit Fees/Expenses
11,355 GBP2024-05-31 ~ 2025-05-30
11,335 GBP2023-05-31 ~ 2024-05-30
Average Number of Employees
752024-05-31 ~ 2025-05-30
1062023-05-31 ~ 2024-05-30
Property, Plant & Equipment - Gross Cost
Land and buildings
13,825,049 GBP2024-05-30
Other
346,628 GBP2024-05-30
Property, Plant & Equipment - Gross Cost
14,171,677 GBP2024-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
510,049 GBP2025-05-30
0 GBP2024-05-30
Other
323,580 GBP2025-05-30
311,956 GBP2024-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
833,629 GBP2025-05-30
311,956 GBP2024-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
510,049 GBP2024-05-31 ~ 2025-05-30
Other
11,624 GBP2024-05-31 ~ 2025-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
521,673 GBP2024-05-31 ~ 2025-05-30
Property, Plant & Equipment
Land and buildings
13,315,000 GBP2025-05-30
13,825,049 GBP2024-05-30
Other
23,048 GBP2025-05-30
34,672 GBP2024-05-30
Trade Debtors/Trade Receivables
Current
27,721 GBP2025-05-30
21,503 GBP2024-05-30
Other Debtors
Amounts falling due within one year
90,816 GBP2025-05-30
114,603 GBP2024-05-30
Debtors
Amounts falling due within one year, Current
118,537 GBP2025-05-30
Current, Amounts falling due within one year
136,106 GBP2024-05-30
Trade Creditors/Trade Payables
Current
31,728 GBP2025-05-30
282,985 GBP2024-05-30
Other Taxation & Social Security Payable
Current
189,313 GBP2025-05-30
81,056 GBP2024-05-30
Other Creditors
Current
1,091,520 GBP2025-05-30
143,728 GBP2024-05-30
Creditors
Current
1,312,561 GBP2025-05-30
507,769 GBP2024-05-30
Other Creditors
Non-current
4,373 GBP2025-05-30
6,597 GBP2024-05-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-31 ~ 2025-05-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,002,367 shares2025-05-30
4,002,367 shares2024-05-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-31 ~ 2025-05-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
600,000 shares2025-05-30
600,000 shares2024-05-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-31 ~ 2025-05-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
300,000 shares2025-05-30
300,000 shares2024-05-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-31 ~ 2025-05-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3 shares2025-05-30
3 shares2024-05-30
Equity
Called up share capital
4,902,370 GBP2025-05-30
4,902,370 GBP2024-05-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
11,825,301 GBP2023-05-31 ~ 2024-05-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,035,000 GBP2025-05-30
1,050,000 GBP2024-05-30
Related profiles found in government register
  • INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED
    Info
    INVERNESS THISTLE AND CALEDONIAN F.C PLC - 2004-12-30
    Registered number SC149117
    Sarens Psg Stadium, Stadium Road, Inverness IV1 1FF
    PRIVATE LIMITED COMPANY incorporated on 1994-02-17 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED
    S
    Registered number Sc149117
    Caledonian Stadium, Stadium Road, Inverness, Scotland, IV1 1FF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ICT BATTERY STORAGE LIMITED
    SC732789
    Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2022-05-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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