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 11
  • 1
    Waugh, Jamie
    Chartered Accountant born in March 1964
    Individual (4 offsprings)
    Officer
    2017-11-02 ~ now
    OF - director → CIF 0
  • 2
    Wilkinson, Thomas David
    Company Director born in May 1940
    Individual (5 offsprings)
    Officer
    2014-10-30 ~ now
    OF - director → CIF 0
  • 3
    Hooper, Kate Vw
    Business Occupation Director born in April 1981
    Individual (1 offspring)
    Officer
    2023-02-02 ~ now
    OF - director → CIF 0
  • 4
    Downes, Sarah
    Retired born in September 1968
    Individual (1 offspring)
    Officer
    2024-11-07 ~ now
    OF - director → CIF 0
  • 5
    Clark, Colin Forbes
    Retired born in January 1960
    Individual (3 offsprings)
    Officer
    2016-11-03 ~ now
    OF - director → CIF 0
  • 6
    Fraser, Donald
    Retired Civil Engineer born in July 1949
    Individual (2 offsprings)
    Officer
    2017-11-02 ~ now
    OF - director → CIF 0
  • 7
    Ross, Alexandra
    Individual (2 offsprings)
    Officer
    2019-05-16 ~ now
    OF - secretary → CIF 0
  • 8
    Macleod, Martin Mackenzie
    Chief Executive born in September 1971
    Individual (3 offsprings)
    Officer
    2023-11-02 ~ now
    OF - director → CIF 0
  • 9
    Martin, Donald John
    Management Consultant born in November 1956
    Individual (9 offsprings)
    Officer
    2021-08-19 ~ now
    OF - director → CIF 0
  • 10
    Maclean, Donald, Professor
    Business Occupation Academic And Consultant born in December 1961
    Individual (1 offspring)
    Officer
    2022-11-03 ~ now
    OF - director → CIF 0
  • 11
    Mclennan, Okain John
    Retired born in October 1948
    Individual (2 offsprings)
    Officer
    2017-11-02 ~ now
    OF - director → CIF 0
Ceased 34
  • 1
    Gilchrist, Douglas Alan
    Operations Services Manager born in December 1948
    Individual
    Officer
    1998-06-29 ~ 1999-10-05
    OF - director → CIF 0
  • 2
    Dytch, Andrew Martin
    Individual
    Officer
    1994-04-22 ~ 1995-01-24
    OF - secretary → CIF 0
  • 3
    Evans, Michael Niven
    Chartered Accountant born in October 1964
    Individual (2 offsprings)
    Officer
    2011-10-27 ~ 2017-11-02
    OF - director → CIF 0
  • 4
    Ligertwood, John Gordon
    Advisor born in October 1931
    Individual (1 offspring)
    Officer
    1996-12-03 ~ 2001-02-05
    OF - director → CIF 0
  • 5
    Anderson, John
    Company Director born in March 1938
    Individual
    Officer
    1994-11-22 ~ 1996-12-03
    OF - director → CIF 0
  • 6
    Hillis, Thomas
    Solicitor born in January 1962
    Individual
    Officer
    2008-08-07 ~ 2010-05-24
    OF - director → CIF 0
  • 7
    Mackenzie, Jennifer Elizabeth
    Managing Director born in January 1971
    Individual (4 offsprings)
    Officer
    2021-11-04 ~ 2024-08-15
    OF - director → CIF 0
  • 8
    Maclean, Alexander David
    Shop Proprietor born in December 1940
    Individual
    Officer
    1996-04-01 ~ 2001-02-05
    OF - director → CIF 0
  • 9
    Mcphail, Ian
    Business Consultant born in November 1945
    Individual (1 offspring)
    Officer
    2006-06-22 ~ 2010-10-28
    OF - director → CIF 0
  • 10
    Mackenzie, William Donald
    Retired born in April 1939
    Individual
    Officer
    2005-05-06 ~ 2011-10-27
    OF - director → CIF 0
  • 11
    Tudhope, William Kirk Mackenzie
    Solicitor born in May 1964
    Individual (2 offsprings)
    Officer
    2011-10-27 ~ 2020-11-05
    OF - director → CIF 0
  • 12
    Wilson, Carolyn Anne
    Florist born in September 1957
    Individual (2 offsprings)
    Officer
    2005-07-29 ~ 2008-01-24
    OF - director → CIF 0
  • 13
    Forbes, David
    Individual
    Officer
    1995-01-24 ~ 2007-01-25
    OF - secretary → CIF 0
  • 14
    Mackenzie, Graham Alexander
    Highland Councillor born in January 1950
    Individual
    Officer
    2012-08-02 ~ 2015-10-29
    OF - director → CIF 0
  • 15
    Haworth, John Roger
    Management Consultant born in February 1946
    Individual
    Officer
    1994-04-22 ~ 2013-01-29
    OF - director → CIF 0
  • 16
    Steele, Ian Kenneth
    Chief Executive born in January 1968
    Individual
    Officer
    2017-08-24 ~ 2021-08-12
    OF - director → CIF 0
  • 17
    Macintyre, Hector Roy
    Civil Engineer born in December 1934
    Individual (2 offsprings)
    Officer
    1994-04-22 ~ 2008-01-18
    OF - director → CIF 0
  • 18
    Ritchie, Robert George
    Retired born in June 1933
    Individual
    Officer
    1994-11-22 ~ 2006-04-10
    OF - director → CIF 0
  • 19
    Grigor, Isobel Kay, Dr
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    2012-11-01 ~ 2017-05-04
    OF - director → CIF 0
  • 20
    Miller, Henry
    Farmer (Retired9 born in October 1927
    Individual
    Officer
    1994-04-22 ~ 1996-03-31
    OF - director → CIF 0
  • 21
    Cockburn, James Masson Thomson
    Chartered Civil Engineer born in January 1947
    Individual
    Officer
    2010-05-06 ~ 2016-11-03
    OF - director → CIF 0
  • 22
    Inglis, Thomas
    Retired Engineer born in March 1947
    Individual
    Officer
    2011-10-27 ~ 2017-11-02
    OF - director → CIF 0
  • 23
    Campbell-lloyd, Sheila Torley
    Business Coach & Consultant born in November 1967
    Individual (1 offspring)
    Officer
    2015-08-27 ~ 2019-01-31
    OF - director → CIF 0
  • 24
    Ratcliffe, Alasdair
    Accountant
    Individual
    Officer
    2007-01-25 ~ 2014-01-31
    OF - secretary → CIF 0
  • 25
    Mackie, Kenneth George
    Business Consultant born in January 1945
    Individual
    Officer
    2002-01-28 ~ 2012-08-02
    OF - director → CIF 0
  • 26
    Chisholm, Duncan Sutherland
    Commercial Manager born in May 1971
    Individual (1 offspring)
    Officer
    2018-08-23 ~ 2020-02-17
    OF - director → CIF 0
  • 27
    Ross, William John
    Forestry Consultant/Councillor born in March 1957
    Individual
    Officer
    2003-08-13 ~ 2008-12-10
    OF - director → CIF 0
  • 28
    Thin, Andrew
    Management Consultant born in January 1959
    Individual
    Officer
    2000-06-27 ~ 2003-04-20
    OF - director → CIF 0
  • 29
    Torrance, Susan Margaret
    Agricultural Co-Op Dev Manager born in September 1958
    Individual (2 offsprings)
    Officer
    1994-11-22 ~ 2001-02-05
    OF - director → CIF 0
  • 30
    Watson, Neil Kennedy
    Business Consultant born in July 1968
    Individual (2 offsprings)
    Officer
    2000-01-18 ~ 2003-12-29
    OF - director → CIF 0
  • 31
    Dagnan, Kirsty Rachel
    Distillery Manager born in December 1982
    Individual (1 offspring)
    Officer
    2013-04-25 ~ 2017-08-03
    OF - director → CIF 0
  • 32
    Wilson, Kenneth James
    Retired Consulting Civil Engineer born in August 1942
    Individual
    Officer
    2013-04-25 ~ 2017-11-02
    OF - director → CIF 0
  • 33
    Warner, Jacolyn Shirley
    Individual
    Officer
    2014-02-01 ~ 2018-09-28
    OF - secretary → CIF 0
  • 34
    English, Robert
    Civil Engineer born in April 1942
    Individual
    Officer
    1994-11-22 ~ 2012-11-01
    OF - director → CIF 0
parent relation
Company in focus

I.L.M. (HIGHLAND)

Previous name
ROSSWISE - 1997-10-09
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
39000 - Remediation Activities And Other Waste Management Services
43390 - Other Building Completion And Finishing
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

Related profiles found in government register
  • I.L.M. (HIGHLAND)
    Info
    ROSSWISE - 1997-10-09
    Registered number SC150500
    Unit 1g, Teaninich Industrial Estate, Alness, Ross-shire IV17 0XS
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1994-04-22 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • I.L.M. (HIGHLAND)
    S
    Registered number Sc150500
    Unit 1g, Teaninich Industrial Estate, Alness, Ross-shire, United Kingdom, IV17 0XS
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1g Teaninich Industrial Estate, Alness, Ross-shire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.