logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Howie, Iain Laughland Sivewright
    Solicitor born in April 1965
    Individual (9 offsprings)
    Officer
    2001-04-20 ~ 2002-01-25
    OF - Director → CIF 0
  • 2
    Macleod, John Robert
    Solicitor born in August 1956
    Individual (3 offsprings)
    Officer
    2001-04-20 ~ 2017-12-31
    OF - Director → CIF 0
    Mr John Robert Macleod
    Born in August 1956
    Individual (3 offsprings)
    Person with significant control
    2017-04-20 ~ 2017-12-31
    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
  • 3
    Young, Jane Elizabeth
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2001-04-20 ~ now
    OF - Director → CIF 0
    Mrs Jane Elizabeth Young
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    2017-04-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Donald, Ewan
    Solicitor born in April 1968
    Individual (4 offsprings)
    Officer
    2001-04-20 ~ 2024-04-23
    OF - Director → CIF 0
    Mr Ewan Donald
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2017-04-20 ~ 2024-04-23
    PE - Has significant influence or control → CIF 0
  • 5
    Duncan, Calum Iain
    Solicitor born in October 1957
    Individual (16 offsprings)
    Officer
    2001-04-20 ~ 2011-01-06
    OF - Director → CIF 0
    Duncan, Calum Iain
    Solicitor
    Individual (16 offsprings)
    Officer
    2001-04-20 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 6
    Law, Elizabeth Jean Marie
    Solicitor born in September 1964
    Individual (7 offsprings)
    Officer
    2016-05-12 ~ 2021-03-31
    OF - Director → CIF 0
    Mrs Elizabeth Jean Marie Law
    Born in September 1964
    Individual (7 offsprings)
    Person with significant control
    2017-04-20 ~ 2022-04-20
    PE - Has significant influence or control → CIF 0
  • 7
    Cormack, Laura
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 8
    Macleod, Torquil Farquhar
    Solicitor
    Individual (23 offsprings)
    Officer
    2001-04-20 ~ 2001-10-31
    OF - Director → CIF 0
parent relation
Company in focus

INNES & MACKAY (SECRETARIES) LIMITED

Company number: SC218266
Registered names
INNES & MACKAY (SECRETARIES) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-04-30
3 GBP2024-04-30
Equity
3 GBP2025-04-30
3 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Related profiles found in government register
  • INNES & MACKAY (SECRETARIES) LIMITED
    Info
    INNES & MACKAY (FS NOMINEES) LIMITED - 2007-05-30
    Registered number SC218266
    Kintail House, Beechwood Park, Inverness IV2 3BW
    PRIVATE LIMITED COMPANY incorporated on 2001-04-20 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • INNES & MACKAY (SECRETARIES) LIMITED
    S
    Registered number missing
    Kintail House, Beechwood Business Park, Inverness, IV2 3BW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 39
  • 1
    AFFORDABLE HOMES (SCOTLAND) LIMITED
    - now SC330569
    METAM8 LIMITED
    - 2008-09-26 SC330569
    12 Lodge Road, Inverness, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2007-09-07 ~ 2009-02-25
    CIF 8 - Secretary → ME
  • 2
    AN TALLA SOLAIS
    SC346470
    An Talla Solais Ullapool Visual Arts, Market Street, Ullapool, Ross-shire
    Active Corporate (34 parents)
    Officer
    2008-08-01 ~ 2008-09-03
    CIF 3 - Secretary → ME
  • 3
    AQUALIFE SERVICES LTD.
    - now SC200596
    MILLBRY 336 LTD.
    - 1999-11-01 SC200596 SC201985, SC198470, SC201979... (more)
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    In Administration Corporate (13 parents)
    Equity (Company account)
    -1,517,426 GBP2023-12-31
    Officer
    1999-10-25 ~ 2005-08-15
    CIF 37 - Secretary → ME
  • 4
    BLUE MOTION FISHING CO. LIMITED - now
    MFV APOLLO LIMITED
    - 2009-06-30 SC357414
    Chanonry Bay House, 2 Lumsden Gardens, Fortrose, Ross-shire
    Active Corporate (12 parents)
    Equity (Company account)
    818,759 GBP2024-03-31
    Officer
    2009-03-30 ~ 2009-04-30
    CIF 12 - Secretary → ME
  • 5
    BREMNER PROPERTIES LIMITED
    SC279407
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -6,465 GBP2024-03-31
    Officer
    2005-02-04 ~ 2005-08-15
    CIF 38 - Secretary → ME
  • 6
    CENTRAL SKYE HOTELS LIMITED
    SC027013
    Forbes House, 36 Huntly Street, Inverness, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    3,196,406 GBP2024-03-31
    Officer
    2007-12-31 ~ 2011-12-21
    CIF 29 - Secretary → ME
  • 7
    CITY STONE DEVELOPMENTS LTD
    - now SC250381 SC282385, SC697879
    CITY STONE AND GARDEN COMPANY LIMITED
    - 2012-09-13 SC250381
    Achorn House, 34 Millbank Road, Munlochy, Ross Shire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    28,499 GBP2018-11-30
    Officer
    2003-06-02 ~ dissolved
    CIF 40 - Secretary → ME
  • 8
    CROMARTY MUSSELS LIMITED
    SC331194
    Ferry Point Lodge, Meikle Ferry, Tain, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -430,668 GBP2024-09-30
    Officer
    2007-09-20 ~ 2010-12-22
    CIF 32 - Secretary → ME
  • 9
    DALCROSS CAR HIRE LTD
    SC375898
    Clava House, Cradlehall Business Park, Inverness, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-30 ~ 2010-09-16
    CIF 16 - Secretary → ME
  • 10
    DUNBAR CENTRE POP IN
    SC386978
    Innes & Mackay Limited Kintail House, Beechwood Business Park, Inverness, Highland
    Dissolved Corporate (7 parents)
    Officer
    2010-10-13 ~ dissolved
    CIF 33 - Secretary → ME
  • 11
    EQUAL ADVENTURE
    SC340267
    The Old Dairy Woodlands Industrial Estate, Woodlands Terrace, Grantown-on-spey, Morayshire
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    54,920 GBP2022-03-31
    Officer
    2008-03-27 ~ 2011-03-31
    CIF 20 - Secretary → ME
  • 12
    EQUAL ADVENTURE TRADING COMMUNITY INTEREST COMPANY
    - now SC306194
    EQUAL ADVENTURE COMMUNITY INTEREST COMPANY
    - 2008-03-27 SC306194
    Soapstone Studios Finlarig Road, Dulnain Bridge, Grantown-on-spey, Morayshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2007-08-15 ~ 2011-02-01
    CIF 14 - Secretary → ME
    2011-02-01 ~ dissolved
    CIF 42 - Secretary → ME
  • 13
    FERGUSON SALMON LIMITED
    - now SC103077
    DUNWILCO (43) LIMITED - 1987-03-25
    C/o Mowi Scotland Ltd 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fufe, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    111,003 GBP2017-03-31
    Officer
    2008-01-28 ~ 2012-10-11
    CIF 22 - Secretary → ME
  • 14
    GORDON MCINTOSH LIMITED
    SC300253
    C/o Munro & Noble, 26 Church Street, Inverness, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-10-22 ~ 2011-03-10
    CIF 7 - Secretary → ME
  • 15
    HIGHLAND STREETBOARDS LIMITED
    - now SC275110 SC276734
    STREETBOARD UK LIMITED - 2005-04-29
    12 Harris Road, Inverness, Inverness
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -123,813 GBP2020-01-31
    Officer
    2007-11-13 ~ 2008-10-24
    CIF 6 - Secretary → ME
    2007-11-13 ~ 2009-01-15
    CIF 5 - Secretary → ME
  • 16
    HIGHLAND VENTURE CAPITAL LIMITED
    SC301682
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    21,594 GBP2024-05-31
    Officer
    2008-05-03 ~ 2011-01-13
    CIF 27 - Secretary → ME
  • 17
    HIGHLETE LIMITED - now
    ELITE PARK AND FLY LTD
    - 2010-03-02 SC308583
    Donald A M Mclucas, 3rd Floor, Albyn House Union Street, Inverness, Inverness-shire, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ 2009-12-11
    CIF 1 - Secretary → ME
  • 18
    HIWAYS LIMITED
    - now SC305399
    GRASSCLIFF LIMITED - 2006-07-13
    Clava House, Cradlehall Business Park, Inverness, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-07-23 ~ 2010-09-16
    CIF 24 - Secretary → ME
  • 19
    HJAG 2023 LIMITED - now
    HIGHLAND JOINERY & GLAZING CONTRACTORS LIMITED
    - 2023-06-27 SC341054
    C/o: Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen
    Liquidation Corporate (3 parents)
    Equity (Company account)
    265,855 GBP2024-07-03
    Officer
    2008-04-09 ~ 2010-04-15
    CIF 28 - Secretary → ME
  • 20
    HOUSE OF BEAULY LIMITED
    - now SC130337
    MADE IN SCOTLAND LIMITED - 2006-06-22
    7 Queens Gardens, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2008-01-06 ~ 2010-10-06
    CIF 31 - Secretary → ME
  • 21
    INFINITY BOARDS LIMITED
    SC325125
    12 Harris Road, Inverness, Inverness, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2007-06-07 ~ 2009-01-15
    CIF 9 - Secretary → ME
  • 22
    LITTLE HOLIDAY HOUSES LIMITED
    SC268146
    Newfield, Balblair, Dingwall, Ross-shire
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    97,254 GBP2015-08-31
    Officer
    2008-05-20 ~ 2011-01-12
    CIF 26 - Secretary → ME
  • 23
    MACDONALD DEVELOPMENT COMPANY LIMITED
    SC341228
    C/o Calum I Duncan Corporate Consultants Ltd, 3 Attadale Road, Inverness, Highland, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2008-04-11 ~ 2011-01-20
    CIF 19 - Secretary → ME
  • 24
    MACPHERSON CONSTRUCTION (SCOTLAND) LIMITED
    - now SC248453
    MACPHERSON ELECTRICAL SERVICES LIMITED - 2003-12-10
    Clava House, Cradlehall Business Park, Inverness, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-28 ~ 2011-11-30
    CIF 10 - Secretary → ME
  • 25
    NEACREATH LIMITED
    SC276227
    Melfort House Melfort Estate, Distillery Wood, Tomatin, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    332,632 GBP2024-11-30
    Officer
    2007-08-01 ~ 2011-01-31
    CIF 30 - Secretary → ME
  • 26
    NEACREATH PROPERTY DEVELOPMENT LTD
    - now SC279256
    NEACREATH MARINE LIMITED
    - 2008-02-15 SC279256
    FORT GEORGE PROPERTY COMPANY LIMITED
    - 2006-04-03 SC279256
    C/o Calum I Duncan Corporate Lawyers Ltd, 3 Attadale Road, Inverness, Highland
    Dissolved Corporate (8 parents)
    Officer
    2005-02-02 ~ 2005-08-15
    CIF 39 - Secretary → ME
    2007-08-01 ~ 2011-01-31
    CIF 23 - Secretary → ME
  • 27
    NIMROD BLUE LIMITED
    - now SC352840
    NIMROD LOGISTICS LIMITED
    - 2010-01-13 SC352840
    Nimrod Blue Ltd, Guard Room, Buchan Braes, Boddam, Peterhead, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2008-12-23 ~ dissolved
    CIF 34 - Secretary → ME
  • 28
    P2 PARTNERS LIMITED
    SC339352
    2/5 The Fairways Carrick Knowe Avenue, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    109 GBP2016-05-31
    Officer
    2008-03-11 ~ 2010-12-22
    CIF 15 - Secretary → ME
  • 29
    PLHH LIMITED
    SC277518
    West Knockbain Mains, Knockbain, Munlochy, Ross-shire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -25,252 GBP2017-12-31
    Officer
    2004-12-16 ~ 2005-03-16
    CIF 41 - Secretary → ME
  • 30
    POLMEDIC LIMITED
    SC347570
    3 Meadowfield Avenue, Inverness, Highland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,261 GBP2024-08-31
    Officer
    2008-08-26 ~ 2010-03-11
    CIF 2 - Secretary → ME
  • 31
    STREETBOARDS UK LIMITED
    - now SC276734 SC275110
    HIGHLAND STREETBOARDS LTD. - 2005-04-29
    12 Harris Road, Inverness, Inverness, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2007-12-01 ~ 2009-01-15
    CIF 35 - Secretary → ME
  • 32
    SWB ELECTRICS LIMITED
    - now SC320621
    BAGBRICK LIMITED - 2007-05-18
    33 Braeview Park, Beauly, Inverness-shire
    Active Corporate (5 parents)
    Equity (Company account)
    66,573 GBP2024-03-31
    Officer
    2008-04-10 ~ 2009-09-22
    CIF 11 - Secretary → ME
  • 33
    THE JOY OF TALK LIMITED
    SC385486
    C/o Calum I Duncan Corporate Lawyers Ltd, 3 Attadale Road, Inverness, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-09-16 ~ 2011-01-13
    CIF 18 - Secretary → ME
  • 34
    THE NIMROD GROUP LIMITED
    SC353434
    28 High Street, Nairn, Nairnshire
    Dissolved Corporate (12 parents)
    Officer
    2009-01-14 ~ 2009-07-01
    CIF 13 - Secretary → ME
  • 35
    THE TOURING NETWORK (HIGHLANDS & ISLANDS) LTD. - now
    PROMOTERS ARTS NETWORK LTD.
    - 2014-04-04 SC214546
    Forbes House, 36 Huntly Street, Inverness, United Kingdom
    Active Corporate (51 parents)
    Officer
    2008-10-26 ~ 2011-01-17
    CIF 25 - Secretary → ME
  • 36
    TOMATIN COUNTRY INN LIMITED
    SC315517
    C/o Calum I Duncan Corporate Lawyers Ltd, 3 Attadale Road, Inverness
    Dissolved Corporate (3 parents)
    Officer
    2008-01-29 ~ 2011-02-08
    CIF 21 - Secretary → ME
  • 37
    TRADE FAIRS (SCOTLAND) LIMITED
    SC256529
    Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2006-06-20 ~ 2010-10-06
    CIF 36 - Secretary → ME
  • 38
    WHITENESS MARINA COMPANY LIMITED - now
    WHITENESS HARBOUR LIMITED
    - 2008-08-18 SC312873
    WHITENESS MARINA COMPANY LIMITED
    - 2008-03-07 SC312873 SC339431
    WHITENESS MARINA PROPERTY COMPANY LIMITED - 2007-05-11
    121 High Street, Forres, Morayshire
    Dissolved Corporate (9 parents)
    Officer
    2007-12-01 ~ 2008-05-27
    CIF 4 - Secretary → ME
  • 39
    YEWLANDS LTD - now
    CRAGGAN OUTDOOR ACTIVITIES LIMITED
    - 2022-04-14 SC345534
    A9 Accountancy Limited Elm House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    193,860 GBP2024-10-31
    Officer
    2008-07-09 ~ 2011-01-13
    CIF 17 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.