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
    Company Director 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
    Company Director born in March 1966
    Individual (48 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
    Mr James Ross Morrison
    Born in March 1966
    Individual (48 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
    Di Ciacca, Cesidio Martin
    Director born in February 1954
    Individual (11 offsprings)
    Officer
    2001-06-29 ~ 2023-08-23
    OF - Director → CIF 0
    Di Ciacca, Cesidio Martin
    Individual (11 offsprings)
    Officer
    2002-09-05 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 2
    Cameron, James
    Individual (5 offsprings)
    Officer
    2012-01-21 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 3
    Sutherland, David Fraser
    Company Director born in April 1949
    Individual (28 offsprings)
    Officer
    2001-02-14 ~ 2012-01-11
    OF - Director → CIF 0
    Sutherland, David Fraser
    Director
    Individual (28 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
    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
  • 6
    Fraser, George Gabriel
    Director born in April 1954
    Individual (67 offsprings)
    Officer
    2011-12-31 ~ 2023-08-23
    OF - Director → CIF 0
  • 7
    Durano Limited
    Individual
    Officer
    2000-10-23 ~ 2001-02-21
    OF - Nominee Director → CIF 0
  • 8
    Marshall, Alyson
    Board Administrator born in August 1963
    Individual
    Officer
    2007-03-30 ~ 2011-04-26
    OF - Director → CIF 0
  • 9
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 81 offsprings)
    Officer
    2000-10-23 ~ 2001-02-14
    PE - Nominee Secretary → CIF 0
  • 10
    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, 204 offsprings)
    Officer
    2004-02-16 ~ 2016-01-21
    PE - Secretary → CIF 0
  • 11
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED

Previous name
LEDGE 556 LIMITED - 2000-11-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Investment property
300,000 GBP2023-12-31
Property, Plant & Equipment
Investment property
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Property, Plant & Equipment
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
41 GBP2023-12-31
59,703 GBP2022-12-31
Current Assets
42 GBP2023-12-31
59,704 GBP2022-12-31
Creditors
Amounts falling due within one year
4,510,756 GBP2023-12-31
4,569,203 GBP2022-12-31
Net Current Assets/Liabilities
4,510,714 GBP2023-12-31
4,509,499 GBP2022-12-31
Total Assets Less Current Liabilities
-4,210,714 GBP2023-12-31
-4,209,499 GBP2022-12-31
Net Assets/Liabilities
-4,210,714 GBP2023-12-31
-4,209,499 GBP2022-12-31
Equity
Called up share capital
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Retained earnings (accumulated losses)
-4,211,914 GBP2023-12-31
-4,210,699 GBP2022-12-31
Equity
-4,210,714 GBP2023-12-31
-4,209,499 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
300,000 GBP2023-12-31
Trade Debtors/Trade Receivables
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,150,276 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,500 GBP2023-12-31
3,000 GBP2022-12-31
Other Creditors
Amounts falling due within one year
4,509,256 GBP2023-12-31
1,415,927 GBP2022-12-31
  • 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 (24 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.