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
    Bennett, Graeme Peter
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Fyfe, Gordon
    Public Relations Consultant born in March 1953
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Young, Scott Stewart
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
Ceased 44
  • 1
    Mackenzie, Alister Iain
    Self Employed born in July 1941
    Individual
    Officer
    1994-02-24 ~ 1999-12-29
    OF - Director → CIF 0
  • 2
    Catto, Alexander George Munro
    Company Director born in February 1939
    Individual (16 offsprings)
    Officer
    2000-10-20 ~ 2012-03-22
    OF - Director → CIF 0
  • 3
    Gordon, Ian
    Plant Hire born in November 1951
    Individual
    Officer
    1994-02-24 ~ 1999-12-29
    OF - Director → CIF 0
  • 4
    Macdonald, David
    Painter & Decorator born in August 1964
    Individual
    Officer
    1994-02-24 ~ 1996-02-15
    OF - Director → CIF 0
  • 5
    Mclennan, Roy George
    Company Director born in April 1949
    Individual (1 offspring)
    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
  • 6
    Bennett, Graeme Peter
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    2000-04-06 ~ 2013-11-20
    OF - Director → CIF 0
  • 7
    Matheson, Kenneth Andrew
    Bank Official born in January 1948
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1994-09-26
    OF - Director → CIF 0
  • 8
    Crowe, Michael Curtis
    Company Director born in January 1964
    Individual
    Officer
    2006-04-08 ~ 2007-06-20
    OF - Director → CIF 0
  • 9
    Mackenzie, Alexander
    Business Development Manager born in September 1966
    Individual (1 offspring)
    Officer
    2004-07-22 ~ 2004-11-04
    OF - Director → CIF 0
  • 10
    Mcdonald, John Smith
    Managing Director born in November 1930
    Individual
    Officer
    1994-02-24 ~ 1995-06-28
    OF - Director → CIF 0
  • 11
    Finlayson, William Jonathan
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    2009-02-16 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Riach, Douglas
    Machine Supplier born in January 1952
    Individual
    Officer
    1995-12-12 ~ 1999-12-29
    OF - Director → CIF 0
  • 13
    Brown, Henry Dickson Park
    Chartered Accountant born in December 1933
    Individual
    Officer
    1998-12-29 ~ 1999-11-30
    OF - Director → CIF 0
  • 14
    Mcgilvray, Dugald Mitchell
    Director born in November 1944
    Individual (4 offsprings)
    Officer
    1994-02-24 ~ 2000-05-30
    OF - Director → CIF 0
  • 15
    Sutherland, David Fraser
    Company Director born in April 1949
    Individual (28 offsprings)
    Officer
    1999-12-29 ~ 2000-03-31
    OF - Director → CIF 0
    Sutherland, David Fraser
    Chartered Accountant born in April 1949
    Individual (28 offsprings)
    2000-05-17 ~ 2000-05-17
    OF - Director → CIF 0
    2000-08-24 ~ 2002-04-27
    OF - Director → CIF 0
    Sutherland, David Fraser
    Company Director born in April 1949
    Individual (28 offsprings)
    2004-12-30 ~ 2006-08-24
    OF - Director → CIF 0
  • 16
    Falconer, James Mcmahon
    Individual
    Officer
    ~ 1996-09-09
    OF - Secretary → CIF 0
  • 17
    Price, John
    Retired born in April 1927
    Individual
    Officer
    1994-02-24 ~ 1997-05-31
    OF - Director → CIF 0
  • 18
    Nelson, Alan Andrew
    Chartered Accountant born in January 1952
    Individual (5 offsprings)
    Officer
    1998-08-10 ~ 1999-07-07
    OF - Director → CIF 0
  • 19
    Savage, Alan
    Managing Director born in July 1950
    Individual (16 offsprings)
    Officer
    2006-08-24 ~ 2008-04-09
    OF - Director → CIF 0
    Savage, Alan
    Chairman born in July 1950
    Individual (16 offsprings)
    2024-08-12 ~ 2024-08-12
    OF - Director → CIF 0
  • 20
    Cameron, David John
    Company Director born in December 1942
    Individual (79 offsprings)
    Officer
    2007-08-22 ~ 2017-09-07
    OF - Director → CIF 0
    2019-11-11 ~ 2022-03-05
    OF - Director → CIF 0
  • 21
    Cameron, Kenneth William
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    2002-09-17 ~ 2004-06-24
    OF - Director → CIF 0
    2010-03-10 ~ 2017-05-22
    OF - Director → CIF 0
  • 22
    Jarvie, James Archibald
    Insurance Broker born in November 1952
    Individual
    Officer
    1996-02-29 ~ 2000-01-10
    OF - Director → CIF 0
  • 23
    Fraser, Donald Cameron
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    2015-07-06 ~ 2016-09-18
    OF - Director → CIF 0
  • 24
    Thomson, Kenneth Alexander
    Co Director born in June 1953
    Individual
    Officer
    1995-01-17 ~ 2002-04-27
    OF - Director → CIF 0
    Thomson, Kenneth Alexander
    Asset Finance Broker born in June 1953
    Individual
    2012-10-16 ~ 2017-10-03
    OF - Director → CIF 0
  • 25
    Mackie, Kenneth George
    Business Consultant born in January 1945
    Individual
    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
    Officer
    2000-12-15 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 26
    Fraser, George Gabriel
    Company Director born in April 1954
    Individual (67 offsprings)
    Officer
    2005-11-28 ~ 2011-12-30
    OF - Director → CIF 0
  • 27
    Byrnes, Scott
    Unemployed born in March 1949
    Individual
    Officer
    1994-02-24 ~ 1994-11-30
    OF - Director → CIF 0
    Byrnes, Scott
    Secretary/Treasurer
    Individual
    Officer
    1994-09-09 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 28
    Miller, Norman Hunter
    Sales Manager born in August 1943
    Individual
    Officer
    1994-02-24 ~ 1998-12-29
    OF - Director → CIF 0
  • 29
    Rae, Graham
    Retired born in May 1956
    Individual
    Officer
    2017-05-22 ~ 2019-09-24
    OF - Director → CIF 0
  • 30
    Spiller, Nigel Paul
    Operations Director born in June 1960
    Individual
    Officer
    2003-10-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 31
    Munroe, Gordon Allan Mackintosh
    Construction Company Officer born in February 1948
    Individual (14 offsprings)
    Officer
    2013-06-10 ~ 2017-05-24
    OF - Director → CIF 0
    Munro, Gordon Allan
    Company Director Construction born in February 1948
    Individual (14 offsprings)
    Officer
    2019-11-11 ~ 2024-09-25
    OF - Director → CIF 0
  • 32
    Shiels, Ronald Andrew
    Pharmacist born in February 1947
    Individual
    Officer
    1998-12-29 ~ 2000-01-10
    OF - Director → CIF 0
  • 33
    Cordiner, Norman George
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    1994-02-24 ~ 1995-12-01
    OF - Director → CIF 0
  • 34
    Macdonald, Ian Alexander
    Solicitor born in August 1948
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 2005-11-28
    OF - Director → CIF 0
    Macdonald, Ian Alexander
    Individual (1 offspring)
    Officer
    2004-02-13 ~ 2023-04-26
    OF - Secretary → CIF 0
  • 35
    Mcphee, Alan Ritchie
    Human Resource Manager born in February 1955
    Individual
    Officer
    2015-01-26 ~ 2019-09-24
    OF - Director → CIF 0
  • 36
    Morrison, James Ross
    Company Director born in March 1966
    Individual (48 offsprings)
    Officer
    2018-06-28 ~ 2024-05-30
    OF - Director → CIF 0
  • 37
    Mackenzie, Allan Lowrie
    Retired Solicitor born in September 1958
    Individual
    Officer
    2017-05-18 ~ 2019-01-17
    OF - Director → CIF 0
  • 38
    Smith, Richard Michael
    Chartered Surveyor born in February 1952
    Individual (3 offsprings)
    Officer
    2012-01-19 ~ 2017-04-12
    OF - Director → CIF 0
  • 39
    Maclean, Craig Robert
    Bank Office Manager born in August 1959
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1998-12-29
    OF - Director → CIF 0
  • 40
    Dalgarno, Liam John
    Company Director born in January 1979
    Individual (28 offsprings)
    Officer
    2018-05-24 ~ 2023-12-16
    OF - Director → CIF 0
  • 41
    Thomas, Panagiotis
    Retired Orthopaedic Surgeon born in August 1960
    Individual (1 offspring)
    Officer
    2022-12-20 ~ 2024-10-03
    OF - Director → CIF 0
  • 42
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 81 offsprings)
    Officer
    1994-02-17 ~ 1994-09-09
    PE - Nominee Secretary → CIF 0
  • 43
    Innes & Mackay, Kintail House, Beechwood Business Park, Inverness
    Active Corporate (2 parents)
    Equity (Company account)
    727,259 GBP2023-06-30
    Officer
    1996-09-09 ~ 2000-12-15
    PE - Secretary → CIF 0
  • 44
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-02-17 ~ 1994-09-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED

Previous name
INVERNESS THISTLE AND CALEDONIAN F.C PLC - 2004-12-30
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,043,272 GBP2023-05-30
2,183,198 GBP2022-05-31
Fixed Assets - Investments
1 GBP2023-05-30
0 GBP2022-05-31
Fixed Assets
2,043,273 GBP2023-05-30
2,183,198 GBP2022-05-31
Debtors
1,019,335 GBP2023-05-30
172,573 GBP2022-05-31
Cash at bank and in hand
20,210 GBP2023-05-30
56,460 GBP2022-05-31
Current Assets
1,093,349 GBP2023-05-30
254,030 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-3,253,791 GBP2023-05-30
-1,969,027 GBP2022-05-31
Net Current Assets/Liabilities
-2,160,442 GBP2023-05-30
-1,714,997 GBP2022-05-31
Total Assets Less Current Liabilities
-117,169 GBP2023-05-30
468,201 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-8,647 GBP2023-05-30
-5,704 GBP2022-05-31
Net Assets/Liabilities
-125,816 GBP2023-05-30
462,497 GBP2022-05-31
Equity
Called up share capital
4,902,370 GBP2023-05-30
4,902,370 GBP2022-05-31
Share premium
69,406 GBP2023-05-30
69,406 GBP2022-05-31
Revaluation reserve
2,095,942 GBP2023-05-30
2,095,942 GBP2022-05-31
Other miscellaneous reserve
100,000 GBP2023-05-30
100,000 GBP2022-05-31
Retained earnings (accumulated losses)
-7,293,534 GBP2023-05-30
-6,705,221 GBP2022-05-31
Equity
-125,816 GBP2023-05-30
462,497 GBP2022-05-31
Audit Fees/Expenses
15,000 GBP2022-06-01 ~ 2023-05-30
10,953 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
1052022-06-01 ~ 2023-05-30
922021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,208,886 GBP2023-05-30
3,208,886 GBP2022-05-31
Other
342,068 GBP2023-05-30
330,273 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
3,550,954 GBP2023-05-30
3,539,159 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,209,138 GBP2023-05-30
1,074,434 GBP2022-05-31
Other
298,544 GBP2023-05-30
281,527 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,507,682 GBP2023-05-30
1,355,961 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
134,704 GBP2022-06-01 ~ 2023-05-30
Other
17,017 GBP2022-06-01 ~ 2023-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
151,721 GBP2022-06-01 ~ 2023-05-30
Property, Plant & Equipment
Land and buildings
1,999,748 GBP2023-05-30
2,134,452 GBP2022-05-31
Other
43,524 GBP2023-05-30
48,746 GBP2022-05-31
Investments in group undertakings and participating interests
1 GBP2023-05-30
0 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
106,041 GBP2023-05-30
38,098 GBP2022-05-31
Other Debtors
Amounts falling due within one year
913,294 GBP2023-05-30
134,475 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
1,019,335 GBP2023-05-30
172,573 GBP2022-05-31
Trade Creditors/Trade Payables
Current
200,275 GBP2023-05-30
348,423 GBP2022-05-31
Other Taxation & Social Security Payable
Current
149,186 GBP2023-05-30
206,885 GBP2022-05-31
Other Creditors
Current
2,904,330 GBP2023-05-30
1,413,719 GBP2022-05-31
Creditors
Current
3,253,791 GBP2023-05-30
1,969,027 GBP2022-05-31
Other Creditors
Non-current
8,647 GBP2023-05-30
5,704 GBP2022-05-31
Equity
Called up share capital
4,902,370 GBP2023-05-30
4,902,370 GBP2022-05-31
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
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ
    Private Limited Company incorporated on 1994-02-17 (31 years 4 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-02-17
    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
Active 1
  • Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2022-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.