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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 2
  • 1
    Cameron, David John
    Born in December 1942
    Individual (79 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
    Mr David John Cameron
    Born in December 1942
    Individual (79 offsprings)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morrison, James Ross
    Born in March 1966
    Individual (51 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
    Mr James Ross Morrison
    Born in March 1966
    Individual (51 offsprings)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Cameron, James
    Individual (5 offsprings)
    Officer
    2012-01-21 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 2
    Fraser, George Gabriel
    Director born in April 1954
    Individual (68 offsprings)
    Officer
    2011-12-31 ~ 2023-08-23
    OF - Director → CIF 0
  • 3
    Sutherland, David Fraser
    Company Director born in April 1949
    Individual (27 offsprings)
    Officer
    2001-02-14 ~ 2012-01-11
    OF - Director → CIF 0
    Sutherland, David Fraser
    Director
    Individual (27 offsprings)
    Officer
    2005-04-06 ~ 2012-01-21
    OF - Secretary → CIF 0
  • 4
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    2004-02-26 ~ 2004-02-26
    OF - Director → CIF 0
  • 5
    Marshall, Alyson
    Board Administrator born in August 1963
    Individual
    Officer
    2007-03-30 ~ 2011-04-26
    OF - Director → CIF 0
  • 6
    Durano Limited
    Individual
    Officer
    2000-10-23 ~ 2001-02-21
    OF - Nominee Director → CIF 0
  • 7
    Di Ciacca, Cesidio Martin
    Director born in February 1954
    Individual (10 offsprings)
    Officer
    2001-06-29 ~ 2023-08-23
    OF - Director → CIF 0
    Di Ciacca, Cesidio Martin
    Individual (10 offsprings)
    Officer
    2002-09-05 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 8
    Mackie, Kenneth George
    Company Director born in January 1945
    Individual
    Officer
    2001-02-14 ~ 2007-03-22
    OF - Director → CIF 0
    Mackie, Kenneth George
    Individual
    Officer
    2001-02-14 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 9
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    4a, Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents, 203 offsprings)
    Officer
    2004-02-16 ~ 2016-01-21
    PE - Secretary → CIF 0
  • 10
    Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-23
    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
  • 11
    LEDINGHAM CHALMERS LLP SC119091
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (19 parents, 80 offsprings)
    Officer
    2000-10-23 ~ 2001-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED

Linked company numbers found in government register: SC212228, SC170031, SC277469
Previous name
LEDGE 556 LIMITED - 2000-11-14 SC207479, SC213292, SC219014
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,000,000 GBP2024-12-31
300,000 GBP2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
534 GBP2024-12-31
41 GBP2023-12-31
Current Assets
535 GBP2024-12-31
42 GBP2023-12-31
Net Current Assets/Liabilities
-4,514,541 GBP2024-12-31
-4,510,714 GBP2023-12-31
Total Assets Less Current Liabilities
-3,514,541 GBP2024-12-31
-4,210,714 GBP2023-12-31
Equity
Called up share capital
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Revaluation reserve
700,000 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-4,215,741 GBP2024-12-31
-4,211,914 GBP2023-12-31
Equity
-3,514,541 GBP2024-12-31
-4,210,714 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,000,000 GBP2024-12-31
300,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1 GBP2024-12-31
1 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Other Creditors
Current
4,513,576 GBP2024-12-31
4,509,256 GBP2023-12-31

  • INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED
    Info
    LEDGE 556 LIMITED - 2000-11-14
    Registered number SC212228
    56 Torridon Road, Broughty Ferry, Dundee DD5 3JH
    PRIVATE LIMITED COMPANY incorporated on 2000-10-23 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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 9 February 2026 and licensed under the Open Government Licence v3.0.