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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
    Clayton, Caroline Anne
    Director born in April 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Sutherland, David Fraser
    Chartered Accountant born in April 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 1998-11-24 ~ now
    OF - Director → CIF 0
    Mr David Fraser Sutherland
    Born in April 1949
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-09-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sutherland, Caroline Anne
    Solicitor
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ now
    OF - Secretary → CIF 0
  • 4
    HMS (1013) LIMITED - 2018-07-16
    icon of addressOldtown Of Leys House, Culduthel, Inverness, Inverness-shire, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -65,737 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Trace, Marjory Bremner
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2004-10-04
    OF - Director → CIF 0
    Trace, Marjory Bremner
    Individual
    Officer
    icon of calendar 1998-11-24 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 2
    Morrison, Donald Johnstone
    Director born in October 1947
    Individual
    Officer
    icon of calendar 1998-11-24 ~ 2000-06-06
    OF - Director → CIF 0
  • 3
    Sutherland, Caroline Anne
    Solicitor born in April 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ 2020-12-27
    OF - Director → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-05 ~ 1998-11-24
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1998-11-05 ~ 1998-11-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOCH NESS HOMES LTD.

Previous names
AVIEMORE AND INVERNESS PROPERTIES LIMITED - 2011-04-11
MADE IN THE HIGHLANDS LIMITED - 2005-09-21
INVERNESS CITY F.C. LIMITED - 2002-01-09
CORRIES ENERGY SUPPORT SERVICES LIMITED - 2001-01-03
DRUMKILT LIMITED - 1998-12-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
Current
1,055,697 GBP2024-06-30
1,057,092 GBP2023-06-30
Cash at bank and in hand
10,935 GBP2024-06-30
123,988 GBP2023-06-30
Creditors
Non-current
-768,846 GBP2024-06-30
-768,846 GBP2023-06-30
Net Assets/Liabilities
-1,222,267 GBP2024-06-30
-1,196,626 GBP2023-06-30
Equity
Called up share capital
10 GBP2024-06-30
10 GBP2023-06-30
Retained earnings (accumulated losses)
-1,222,277 GBP2024-06-30
-1,196,636 GBP2023-06-30
Equity
-1,222,267 GBP2024-06-30
-1,196,626 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
1,054,270 GBP2024-06-30
1,054,271 GBP2023-06-30
Other Debtors
Current
1,427 GBP2024-06-30
2,821 GBP2023-06-30
Other Creditors
Current
327,889 GBP2024-06-30
328,247 GBP2023-06-30
Non-current
768,846 GBP2024-06-30
768,846 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2023-07-01 ~ 2024-06-30
10 GBP2022-07-01 ~ 2023-06-30

  • LOCH NESS HOMES LTD.
    Info
    AVIEMORE AND INVERNESS PROPERTIES LIMITED - 2011-04-11
    MADE IN THE HIGHLANDS LIMITED - 2005-09-21
    INVERNESS CITY F.C. LIMITED - 2002-01-09
    CORRIES ENERGY SUPPORT SERVICES LIMITED - 2001-01-03
    DRUMKILT LIMITED - 1998-12-10
    Registered number SC190838
    icon of addressOldtown Of Leys House, Culduthel, Inverness IV2 6AE
    Private Limited Company incorporated on 1998-11-05 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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