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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.

Parent entities and officers
Active 4
  • 1
    Harrison, Graeme Boath
    Born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Oxley, David Joseph
    Born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-29 ~ now
    OF - Director → CIF 0
  • 3
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 451 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-02-26 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressAn Lochran, 10 Inverness Campus, Inverness, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Smith, Susan Mary
    Head Of Business Development born in December 1964
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2017-08-14
    OF - Director → CIF 0
  • 2
    Johnston, Brian
    Banker born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-08 ~ 1999-07-01
    OF - Director → CIF 0
  • 3
    Fleming, David Alexander
    Chartered Banker born in October 1957
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 2009-10-30
    OF - Director → CIF 0
  • 4
    Macaskill, Iain
    Chairman Crofters Commission born in May 1939
    Individual
    Officer
    icon of calendar 1995-03-27 ~ 1999-04-16
    OF - Director → CIF 0
  • 5
    Timms, Peter Kenneth
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-16 ~ 2012-11-14
    OF - Director → CIF 0
  • 6
    Little, Hugh Wilson Mcintosh
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-03-27 ~ 2012-11-14
    OF - Director → CIF 0
  • 7
    Fiddes, Graham Charles
    Bank Officer born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-30 ~ 2012-11-14
    OF - Director → CIF 0
  • 8
    Duthie, Forbes Cameron
    Finance Director And Corporate Services born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Holland, Alan Matthew
    Banker born in May 1951
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2001-01-19
    OF - Director → CIF 0
  • 10
    Mallin, Andy
    Bank Official born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2006-10-30
    OF - Director → CIF 0
  • 11
    Wright, Charlotte Christine Strudwick
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2016-08-29
    OF - Director → CIF 0
  • 12
    Kenton, Nicholas Bryan
    Accountant born in April 1966
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2024-12-05
    OF - Director → CIF 0
  • 13
    Eddie, Roger James
    Director Of Business Banking born in March 1955
    Individual
    Officer
    icon of calendar 2001-01-19 ~ 2006-03-16
    OF - Director → CIF 0
  • 14
    Crossan, William Murray
    Banker born in February 1952
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1998-10-08
    OF - Director → CIF 0
  • 15
    icon of address1 Golden Square, Aberdeen
    Corporate
    Officer
    1995-03-03 ~ 1995-03-27
    PE - Director → CIF 0
  • 16
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    1995-03-03 ~ 2006-04-01
    PE - Nominee Secretary → CIF 0
    2006-04-01 ~ 2019-02-26
    PE - Secretary → CIF 0
parent relation
Company in focus

HIE VENTURES LIMITED

Previous name
LEDGE 221 LIMITED - 1995-03-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HIE VENTURES LIMITED
    Info
    LEDGE 221 LIMITED - 1995-03-17
    Registered number SC156337
    icon of addressOrd House Cradlehall Business Park, Caulfield Road North, Inverness IV2 5GH
    PRIVATE LIMITED COMPANY incorporated on 1995-03-03 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • HIE VENTURES LIMITED
    S
    Registered number SO302165
    icon of addressMalcolm Laing,partner, Ledingham Chalmers Llp, Johnstone House, 52-54 Rose Street, Aberdeen, Scotland, AB10 1HA
    SCOTLAND
    CIF 1
  • HIE VENTURES LTD.
    S
    Registered number Sc156337
    icon of addressLedingham Chalmers Llp, Kintail House, Beechwood Business Park, Inverness, Highland, Scotland, IV2 3BW
    Private Limited Company in The Registrar Of Companies For Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address74 Wellside Road, Balloch, Inverness
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of addressC/o A9 Accountancy Limited Elm House, Cradlehall Business Park, Inverness, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    131,368 GBP2024-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-21
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.