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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
    Young, Jane Elizabeth
    Born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ now
    OF - Director → CIF 0
    Mrs Jane Elizabeth Young
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Cormack, Laura
    Born in January 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Howie, Iain Laughland Sivewright
    Solicitor born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2002-01-25
    OF - Director → CIF 0
  • 2
    Duncan, Calum Iain
    Solicitor born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2011-01-06
    OF - Director → CIF 0
    Duncan, Calum Iain
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 3
    Macleod, Torquil Farquhar
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Macleod, John Robert
    Solicitor born in August 1956
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2017-12-31
    OF - Director → CIF 0
    Mr John Robert Macleod
    Born in August 1956
    Individual
    Person with significant control
    icon of calendar 2017-04-20 ~ 2017-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Law, Elizabeth Jean Marie
    Solicitor born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-12 ~ 2021-03-31
    OF - Director → CIF 0
    Mrs Elizabeth Jean Marie Law
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-20 ~ 2022-04-20
    PE - Has significant influence or control → CIF 0
  • 6
    Donald, Ewan
    Solicitor born in April 1968
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2024-04-23
    OF - Director → CIF 0
    Mr Ewan Donald
    Born in April 1968
    Individual
    Person with significant control
    icon of calendar 2017-04-20 ~ 2024-04-23
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

INNES & MACKAY (SECRETARIES) LIMITED

Previous name
INNES & MACKAY (FS NOMINEES) LIMITED - 2007-05-30
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
    icon of addressKintail House, Beechwood Park, Inverness IV2 3BW
    PRIVATE LIMITED COMPANY incorporated on 2001-04-20 (24 years 7 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
    icon of addressKintail House, Beechwood Business Park, Inverness, IV2 3BW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CITY STONE AND GARDEN COMPANY LIMITED - 2012-09-13
    icon of addressAchorn House, 34 Millbank Road, Munlochy, Ross Shire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28,499 GBP2018-11-30
    Officer
    icon of calendar 2003-06-02 ~ dissolved
    CIF 40 - Secretary → ME
  • 2
    icon of addressInnes & Mackay Limited Kintail House, Beechwood Business Park, Inverness, Highland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-13 ~ dissolved
    CIF 33 - Secretary → ME
  • 3
    EQUAL ADVENTURE COMMUNITY INTEREST COMPANY - 2008-03-27
    icon of addressSoapstone Studios Finlarig Road, Dulnain Bridge, Grantown-on-spey, Morayshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-01 ~ dissolved
    CIF 42 - Secretary → ME
  • 4
    NIMROD LOGISTICS LIMITED - 2010-01-13
    icon of addressNimrod Blue Ltd, Guard Room, Buchan Braes, Boddam, Peterhead, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-23 ~ dissolved
    CIF 34 - Secretary → ME
Ceased 36
  • 1
    METAM8 LIMITED - 2008-09-26
    icon of address12 Lodge Road, Inverness, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-07 ~ 2009-02-25
    CIF 8 - Secretary → ME
  • 2
    icon of addressAn Talla Solais Ullapool Visual Arts, Market Street, Ullapool, Ross-shire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2008-09-03
    CIF 3 - Secretary → ME
  • 3
    MILLBRY 336 LTD. - 1999-11-01
    icon of addressC/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    In Administration Corporate (2 parents)
    Equity (Company account)
    -1,517,426 GBP2023-12-31
    Officer
    icon of calendar 1999-10-25 ~ 2005-08-15
    CIF 37 - Secretary → ME
  • 4
    MFV APOLLO LIMITED - 2009-06-30
    icon of addressChanonry Bay House, 2 Lumsden Gardens, Fortrose, Ross-shire
    Active Corporate (5 parents)
    Equity (Company account)
    818,759 GBP2024-03-31
    Officer
    icon of calendar 2009-03-30 ~ 2009-04-30
    CIF 12 - Secretary → ME
  • 5
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -6,465 GBP2024-03-31
    Officer
    icon of calendar 2005-02-04 ~ 2005-08-15
    CIF 38 - Secretary → ME
  • 6
    icon of addressForbes House, 36 Huntly Street, Inverness, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    3,196,406 GBP2024-03-31
    Officer
    icon of calendar 2007-12-31 ~ 2011-12-21
    CIF 29 - Secretary → ME
  • 7
    icon of addressFerry Point Lodge, Meikle Ferry, Tain, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -430,668 GBP2024-09-30
    Officer
    icon of calendar 2007-09-20 ~ 2010-12-22
    CIF 32 - Secretary → ME
  • 8
    icon of addressClava House, Cradlehall Business Park, Inverness, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-30 ~ 2010-09-16
    CIF 16 - Secretary → ME
  • 9
    icon of addressThe Old Dairy Woodlands Industrial Estate, Woodlands Terrace, Grantown-on-spey, Morayshire
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    54,920 GBP2022-03-31
    Officer
    icon of calendar 2008-03-27 ~ 2011-03-31
    CIF 20 - Secretary → ME
  • 10
    EQUAL ADVENTURE COMMUNITY INTEREST COMPANY - 2008-03-27
    icon of addressSoapstone Studios Finlarig Road, Dulnain Bridge, Grantown-on-spey, Morayshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-15 ~ 2011-02-01
    CIF 14 - Secretary → ME
  • 11
    DUNWILCO (43) LIMITED - 1987-03-25
    icon of addressC/o Mowi Scotland Ltd 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fufe, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    111,003 GBP2017-03-31
    Officer
    icon of calendar 2008-01-28 ~ 2012-10-11
    CIF 22 - Secretary → ME
  • 12
    icon of addressC/o Munro & Noble, 26 Church Street, Inverness, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-10-22 ~ 2011-03-10
    CIF 7 - Secretary → ME
  • 13
    STREETBOARD UK LIMITED - 2005-04-29
    icon of address12 Harris Road, Inverness, Inverness
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -123,813 GBP2020-01-31
    Officer
    icon of calendar 2007-11-13 ~ 2009-01-15
    CIF 6 - Secretary → ME
    icon of calendar 2007-11-13 ~ 2008-10-24
    CIF 5 - Secretary → ME
  • 14
    icon of addressMillars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    21,594 GBP2024-05-31
    Officer
    icon of calendar 2008-05-03 ~ 2011-01-13
    CIF 27 - Secretary → ME
  • 15
    ELITE PARK AND FLY LTD - 2010-03-02
    icon of addressDonald A M Mclucas, 3rd Floor, Albyn House Union Street, Inverness, Inverness-shire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-30 ~ 2009-12-11
    CIF 1 - Secretary → ME
  • 16
    GRASSCLIFF LIMITED - 2006-07-13
    icon of addressClava House, Cradlehall Business Park, Inverness, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-23 ~ 2010-09-16
    CIF 24 - Secretary → ME
  • 17
    HIGHLAND JOINERY & GLAZING CONTRACTORS LIMITED - 2023-06-27
    icon of addressC/o: Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen
    Liquidation Corporate (2 parents)
    Equity (Company account)
    265,855 GBP2024-07-03
    Officer
    icon of calendar 2008-04-09 ~ 2010-04-15
    CIF 28 - Secretary → ME
  • 18
    MADE IN SCOTLAND LIMITED - 2006-06-22
    icon of address7 Queens Gardens, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-06 ~ 2010-10-06
    CIF 31 - Secretary → ME
  • 19
    icon of address12 Harris Road, Inverness, Inverness, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-07 ~ 2009-01-15
    CIF 9 - Secretary → ME
  • 20
    icon of addressNewfield, Balblair, Dingwall, Ross-shire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    97,254 GBP2015-08-31
    Officer
    icon of calendar 2008-05-20 ~ 2011-01-12
    CIF 26 - Secretary → ME
  • 21
    icon of addressC/o Calum I Duncan Corporate Consultants Ltd, 3 Attadale Road, Inverness, Highland, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-11 ~ 2011-01-20
    CIF 19 - Secretary → ME
  • 22
    MACPHERSON ELECTRICAL SERVICES LIMITED - 2003-12-10
    icon of addressClava House, Cradlehall Business Park, Inverness, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-28 ~ 2011-11-30
    CIF 10 - Secretary → ME
  • 23
    icon of addressMelfort House Melfort Estate, Distillery Wood, Tomatin, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    332,632 GBP2024-11-30
    Officer
    icon of calendar 2007-08-01 ~ 2011-01-31
    CIF 30 - Secretary → ME
  • 24
    FORT GEORGE PROPERTY COMPANY LIMITED - 2006-04-03
    NEACREATH MARINE LIMITED - 2008-02-15
    icon of addressC/o Calum I Duncan Corporate Lawyers Ltd, 3 Attadale Road, Inverness, Highland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-02 ~ 2005-08-15
    CIF 39 - Secretary → ME
    icon of calendar 2007-08-01 ~ 2011-01-31
    CIF 23 - Secretary → ME
  • 25
    icon of address2/5 The Fairways Carrick Knowe Avenue, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    109 GBP2016-05-31
    Officer
    icon of calendar 2008-03-11 ~ 2010-12-22
    CIF 15 - Secretary → ME
  • 26
    icon of addressWest Knockbain Mains, Knockbain, Munlochy, Ross-shire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -25,252 GBP2017-12-31
    Officer
    icon of calendar 2004-12-16 ~ 2005-03-16
    CIF 41 - Secretary → ME
  • 27
    icon of address3 Meadowfield Avenue, Inverness, Highland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,261 GBP2024-08-31
    Officer
    icon of calendar 2008-08-26 ~ 2010-03-11
    CIF 2 - Secretary → ME
  • 28
    HIGHLAND STREETBOARDS LTD. - 2005-04-29
    icon of address12 Harris Road, Inverness, Inverness, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-01 ~ 2009-01-15
    CIF 35 - Secretary → ME
  • 29
    BAGBRICK LIMITED - 2007-05-18
    icon of address33 Braeview Park, Beauly, Inverness-shire
    Active Corporate (1 parent)
    Equity (Company account)
    66,573 GBP2024-03-31
    Officer
    icon of calendar 2008-04-10 ~ 2009-09-22
    CIF 11 - Secretary → ME
  • 30
    icon of addressC/o Calum I Duncan Corporate Lawyers Ltd, 3 Attadale Road, Inverness, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-16 ~ 2011-01-13
    CIF 18 - Secretary → ME
  • 31
    icon of address28 High Street, Nairn, Nairnshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-01-14 ~ 2009-07-01
    CIF 13 - Secretary → ME
  • 32
    PROMOTERS ARTS NETWORK LTD. - 2014-04-04
    icon of addressForbes House, 36 Huntly Street, Inverness, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-10-26 ~ 2011-01-17
    CIF 25 - Secretary → ME
  • 33
    icon of addressC/o Calum I Duncan Corporate Lawyers Ltd, 3 Attadale Road, Inverness
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-29 ~ 2011-02-08
    CIF 21 - Secretary → ME
  • 34
    icon of addressSpalding House 90-92 Queen Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-20 ~ 2010-10-06
    CIF 36 - Secretary → ME
  • 35
    WHITENESS MARINA PROPERTY COMPANY LIMITED - 2007-05-11
    WHITENESS HARBOUR LIMITED - 2008-08-18
    WHITENESS MARINA COMPANY LIMITED - 2008-03-07
    icon of address121 High Street, Forres, Morayshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2008-05-27
    CIF 4 - Secretary → ME
  • 36
    CRAGGAN OUTDOOR ACTIVITIES LIMITED - 2022-04-14
    icon of addressA9 Accountancy Limited Elm House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    193,860 GBP2024-10-31
    Officer
    icon of calendar 2008-07-09 ~ 2011-01-13
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.