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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
    Moodie, George Alexander
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Young, Scott Stewart
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2023-08-15 ~ 2025-12-02
    OF - Director → CIF 0
  • 3
    Cameron, Kenneth William
    Company Director born in March 1956
    Individual (16 offsprings)
    Officer
    2002-09-17 ~ 2004-06-24
    OF - Director → CIF 0
    2010-03-10 ~ 2017-05-22
    OF - Director → CIF 0
  • 4
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Thomson, Kenneth Alexander
    Co Director born in June 1953
    Individual (5 offsprings)
    Officer
    1995-01-17 ~ 2002-04-27
    OF - Director → CIF 0
    Thomson, Kenneth Alexander
    Asset Finance Broker born in June 1953
    Individual (5 offsprings)
    2012-10-16 ~ 2017-10-03
    OF - Director → CIF 0
  • 6
    Mackenzie, Allan Lowrie
    Retired Solicitor born in September 1958
    Individual (4 offsprings)
    Officer
    2017-05-18 ~ 2019-01-17
    OF - Director → CIF 0
  • 7
    Mackenzie, Alister Iain
    Self Employed born in July 1941
    Individual (2 offsprings)
    Officer
    1994-02-24 ~ 1999-12-29
    OF - Director → CIF 0
  • 8
    Crowe, Michael Curtis
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    2006-04-08 ~ 2007-06-20
    OF - Director → CIF 0
  • 9
    James Bernard Stephen
    Individual (460 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 10
    Matheson, Kenneth Andrew
    Bank Official born in January 1948
    Individual (14 offsprings)
    Officer
    1994-02-24 ~ 1994-09-26
    OF - Director → CIF 0
  • 11
    Cameron, David John
    Company Director born in December 1942
    Individual (115 offsprings)
    Officer
    2007-08-22 ~ 2017-09-07
    OF - Director → CIF 0
    2019-11-11 ~ 2022-03-05
    OF - Director → CIF 0
  • 12
    Bennett, Graeme Peter
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
    Bennett, Graeme Peter
    Company Director born in May 1965
    Individual (7 offsprings)
    2000-04-06 ~ 2013-11-20
    OF - Director → CIF 0
  • 13
    Spiller, Nigel Paul
    Operations Director born in June 1960
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Mackie, Kenneth George
    Business Consultant 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
  • 15
    Mcdonald, John Smith
    Managing Director born in November 1930
    Individual (8 offsprings)
    Officer
    1994-02-24 ~ 1995-06-28
    OF - Director → CIF 0
  • 16
    Miller, Norman Hunter
    Sales Manager born in August 1943
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1998-12-29
    OF - Director → CIF 0
  • 17
    Thomas, Panagiotis
    Retired Orthopaedic Surgeon born in August 1960
    Individual (4 offsprings)
    Officer
    2022-12-20 ~ 2024-10-03
    OF - Director → CIF 0
  • 18
    Brown, Henry Dickson Park
    Chartered Accountant born in December 1933
    Individual (9 offsprings)
    Officer
    1998-12-29 ~ 1999-11-30
    OF - Director → CIF 0
  • 19
    Gordon, Ian
    Plant Hire born in November 1951
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1999-12-29
    OF - Director → CIF 0
  • 20
    Mcgilvray, Dugald Mitchell
    Director born in November 1944
    Individual (6 offsprings)
    Officer
    1994-02-24 ~ 2000-05-30
    OF - Director → CIF 0
  • 21
    Price, John
    Retired born in April 1927
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1997-05-31
    OF - Director → CIF 0
  • 22
    Fraser, Donald Cameron
    Company Director born in November 1956
    Individual (14 offsprings)
    Officer
    2015-07-06 ~ 2016-09-18
    OF - Director → CIF 0
  • 23
    Jarvie, James Archibald
    Insurance Broker born in November 1952
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 2000-01-10
    OF - Director → CIF 0
  • 24
    Macdonald, David
    Painter & Decorator born in August 1964
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1996-02-15
    OF - Director → CIF 0
  • 25
    Shiels, Ronald Andrew
    Pharmacist born in March 1947
    Individual (4 offsprings)
    Officer
    1998-12-29 ~ 2000-01-10
    OF - Director → CIF 0
  • 26
    Fraser, George Gabriel
    Company Director born in April 1954
    Individual (108 offsprings)
    Officer
    2005-11-28 ~ 2011-12-30
    OF - Director → CIF 0
  • 27
    Mackenzie, Alexander
    Business Development Manager born in September 1966
    Individual (9 offsprings)
    Officer
    2004-07-22 ~ 2004-11-04
    OF - Director → CIF 0
  • 28
    Macdonald, Ian Alexander
    Solicitor 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
  • 29
    Rae, Graham
    Retired born in May 1956
    Individual (1 offspring)
    Officer
    2017-05-22 ~ 2019-09-24
    OF - Director → CIF 0
  • 30
    Byrnes, Scott
    Unemployed born in March 1949
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1994-11-30
    OF - Director → CIF 0
    Byrnes, Scott
    Secretary/Treasurer
    Individual (1 offspring)
    Officer
    1994-09-09 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 31
    Cordiner, Norman George
    Company Director born in December 1948
    Individual (5 offsprings)
    Officer
    1994-02-24 ~ 1995-12-01
    OF - Director → CIF 0
  • 32
    Finlayson, William Jonathan
    Company Director born in December 1960
    Individual (8 offsprings)
    Officer
    2009-02-16 ~ 2017-08-31
    OF - Director → CIF 0
  • 33
    Sutherland, David Fraser
    Company Director born in April 1949
    Individual (195 offsprings)
    Officer
    1999-12-29 ~ 2000-03-31
    OF - Director → CIF 0
    Sutherland, David Fraser
    Chartered Accountant born in April 1949
    Individual (195 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 (195 offsprings)
    2004-12-30 ~ 2006-08-24
    OF - Director → CIF 0
  • 34
    Mclennan, Roy George
    Company Director 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
  • 35
    Munroe, Gordon Allan Mackintosh
    Construction Company Officer born in March 1948
    Individual (18 offsprings)
    Officer
    2013-06-10 ~ 2017-05-24
    OF - Director → CIF 0
    Munro, Gordon Allan Mackintosh
    Born in March 1948
    Individual (18 offsprings)
    Officer
    2019-11-11 ~ 2024-09-25
    OF - Director → CIF 0
  • 36
    Shane Crooks
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 37
    Dalgarno, Liam John
    Company Director born in January 1979
    Individual (45 offsprings)
    Officer
    2018-05-24 ~ 2023-12-16
    OF - Director → CIF 0
  • 38
    Mcphee, Alan Ritchie
    Human Resource Manager born in March 1955
    Individual (3 offsprings)
    Officer
    2015-01-26 ~ 2019-09-24
    OF - Director → CIF 0
  • 39
    Nelson, Alan Andrew
    Chartered Accountant born in January 1952
    Individual (18 offsprings)
    Officer
    1998-08-10 ~ 1999-07-07
    OF - Director → CIF 0
  • 40
    Riach, Douglas
    Machine Supplier born in January 1952
    Individual (3 offsprings)
    Officer
    1995-12-12 ~ 1999-12-29
    OF - Director → CIF 0
  • 41
    Savage, Alan
    Born in July 1950
    Individual (23 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
    Savage, Alan
    Managing Director born in July 1950
    Individual (23 offsprings)
    2006-08-24 ~ 2008-04-09
    OF - Director → CIF 0
    Savage, Alan
    Born in July 1950
    Individual (23 offsprings)
    2024-08-12 ~ 2024-08-12
    OF - Director → CIF 0
  • 42
    Smith, Richard Michael
    Chartered Surveyor born in March 1952
    Individual (8 offsprings)
    Officer
    2012-01-19 ~ 2017-04-12
    OF - Director → CIF 0
  • 43
    Catto, Alexander George Munro
    Company Director born in March 1939
    Individual (21 offsprings)
    Officer
    2000-10-20 ~ 2012-03-22
    OF - Director → CIF 0
  • 44
    Savage, Dawn Fiona
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 45
    Fyfe, Gordon
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ 2025-12-02
    OF - Director → CIF 0
  • 46
    Falconer, James Mcmahon
    Individual (3 offsprings)
    Officer
    (before 1995-02-17) ~ 1996-09-09
    OF - Secretary → CIF 0
  • 47
    Morrison, James Ross
    Company Director born in March 1966
    Individual (73 offsprings)
    Officer
    2018-06-28 ~ 2024-05-30
    OF - Director → CIF 0
  • 48
    Maclean, Craig Robert
    Bank Office Manager born in August 1959
    Individual (3 offsprings)
    Officer
    1994-02-24 ~ 1998-12-29
    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
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 843 offsprings)
    Officer
    1994-02-17 ~ 1994-09-09
    OF - Nominee Secretary → CIF 0
  • 51
    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
  • 52
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20 SC079250
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 618 offsprings)
    Officer
    1994-02-17 ~ 1994-09-09
    OF - Nominee Director → 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
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 3 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.