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 6
  • 1
    Mack, Stuart William
    Director born in May 1984
    Individual (1 offspring)
    Officer
    2014-11-24 ~ now
    OF - director → CIF 0
  • 2
    Weatherall, Jack
    Property Manager born in December 1989
    Individual (1 offspring)
    Officer
    2022-07-11 ~ now
    OF - director → CIF 0
  • 3
    Lord Aeneas Simon Reay
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Lovat, Simon
    Finance born in February 1977
    Individual (8 offsprings)
    Officer
    2022-03-29 ~ now
    OF - director → CIF 0
    Simon Lovat
    Born in February 1977
    Individual (8 offsprings)
    Person with significant control
    2018-09-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mr James Patrick Grant
    Born in September 1977
    Individual (6 offsprings)
    Person with significant control
    2022-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Lord Donald Andrew John Cameron
    Born in November 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 7
  • 1
    Shepherd, Lorraine Julia
    Individual
    Officer
    2014-02-01 ~ 2015-01-29
    OF - secretary → CIF 0
  • 2
    Lovat, Simon, Lord
    Self Employed born in February 1977
    Individual (8 offsprings)
    Officer
    2004-08-15 ~ 2006-03-21
    OF - director → CIF 0
  • 3
    Fraser, Kim Ian Maurice, The Hon.
    Stockbroker born in January 1946
    Individual
    Officer
    2006-03-21 ~ 2014-08-28
    OF - director → CIF 0
  • 4
    Shepherd, Iain Duncan
    Chartered Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    1997-09-18 ~ 2022-08-26
    OF - director → CIF 0
    Shepherd, Iain Duncan
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1997-09-18 ~ 2014-02-01
    OF - secretary → CIF 0
    Shepherd, Iain Duncan
    Individual (2 offsprings)
    2015-01-29 ~ 2022-08-26
    OF - secretary → CIF 0
    Mr Iain Duncan Shepherd
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Macrae, John
    Director born in February 1962
    Individual
    Officer
    2014-11-24 ~ 2021-05-14
    OF - director → CIF 0
  • 6
    Fraser, Malcolm
    Estate Factor born in December 1932
    Individual
    Officer
    1997-09-18 ~ 2013-12-31
    OF - director → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-09-18 ~ 1997-09-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LOVAT ESTATES LIMITED

Previous name
LOVAT HIGHLAND ESTATES LTD. - 2022-06-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • LOVAT ESTATES LIMITED
    Info
    LOVAT HIGHLAND ESTATES LTD. - 2022-06-24
    Registered number SC179037
    Lovat Estate Office Beauly, Inverness Shire IV4 7DA
    Private Limited Company incorporated on 1997-09-18 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • LOVAT ESTATES LIMITED
    S
    Registered number missing
    Lovat Estates Office, Station Road, Beauly, Scotland, IV4 7DA
    Limited Company
    CIF 1
  • LOVAT ESTATES LIMITED
    S
    Registered number Sc179037
    Lovat Estates Office, Station Road, Beauly, Scotland, IV4 7DA
    Limited Company in Scotland
    CIF 2
  • LOVAT HIGHLAND ESTATES LTD
    S
    Registered number 179037
    Lovat Estates Office, Station Road, Beauly, Scotland, IV4 7DA
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SPEARVALE LIMITED - 1997-03-13
    Lovat Estates Office, Station Road, Beauly, Scotland
    Corporate (2 parents)
    Person with significant control
    2022-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HIGHLANDS & ISLANDS INVESTMENTS LIMITED - 2020-06-11
    HIGHLANDS AND ISLANDS OIL AND GAS COMPANY LIMITED - 1998-10-27
    Lovat Estates Office, Station Road, Beauly, Scotland
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    BRIARLAND LIMITED - 1999-02-25
    Lovat Estates Office, Station Road, Beauly, Inverness Shire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.