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 9
  • 1
    Calder, Julie
    Administrator born in April 1960
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 2
    Souter, Grace
    Individual (1 offspring)
    Officer
    2023-11-02 ~ now
    OF - secretary → CIF 0
  • 3
    Macdonald, Neil
    Team Leader - The Co-Operative Group born in June 1969
    Individual (1 offspring)
    Officer
    2017-01-18 ~ now
    OF - director → CIF 0
    Mr Neil Macdonald
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2017-01-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Kelly, Jim
    Administrator born in May 1951
    Individual (1 offspring)
    Officer
    2012-01-30 ~ now
    OF - director → CIF 0
  • 5
    Mennie, Marcus
    Project Manager born in February 1956
    Individual (1 offspring)
    Officer
    2017-11-13 ~ now
    OF - director → CIF 0
  • 6
    Mr James Kelly
    Born in May 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Mackenzie, Emma
    Unemployed born in January 1993
    Individual (1 offspring)
    Officer
    2025-02-20 ~ now
    OF - director → CIF 0
  • 8
    Mcconnell, Murdo
    Retired born in July 1958
    Individual (1 offspring)
    Officer
    2022-03-10 ~ now
    OF - director → CIF 0
  • 9
    Mackie, Struan
    Governance Officer born in March 1993
    Individual (5 offsprings)
    Officer
    2019-11-11 ~ now
    OF - director → CIF 0
Ceased 37
  • 1
    Mckenzie, Calum John
    Architect born in May 1970
    Individual
    Officer
    2002-05-20 ~ 2004-06-16
    OF - director → CIF 0
  • 2
    Calder, Julie
    Individual (1 offspring)
    Officer
    2020-03-17 ~ 2023-11-02
    OF - secretary → CIF 0
  • 3
    Sutherland, Robert Mccrae
    Police Officer born in November 1954
    Individual
    Officer
    2001-08-06 ~ 2001-08-30
    OF - director → CIF 0
  • 4
    Sutherland, Kelly
    Shop Assistant born in December 1988
    Individual
    Officer
    2015-03-23 ~ 2017-01-18
    OF - director → CIF 0
    Mrs Kelly Sutherland
    Born in December 1988
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-18
    PE - Has significant influence or control → CIF 0
  • 5
    Mathers, Pauline
    Registered Childminder born in December 1970
    Individual
    Officer
    2001-08-06 ~ 2010-03-18
    OF - director → CIF 0
  • 6
    Malcolm, Gail Alison
    Cook born in March 1967
    Individual
    Officer
    2002-05-20 ~ 2004-01-05
    OF - director → CIF 0
  • 7
    Hall, Lynda
    Retired born in November 1950
    Individual
    Officer
    2016-08-17 ~ 2017-02-23
    OF - director → CIF 0
  • 8
    Rainford, John
    Retired born in March 1926
    Individual
    Officer
    2003-05-19 ~ 2006-08-23
    OF - director → CIF 0
  • 9
    Mcphee, Jeanna
    Chef born in January 1994
    Individual
    Officer
    2019-11-11 ~ 2021-05-21
    OF - director → CIF 0
  • 10
    Stuart, Barbara Heather
    Individual
    Officer
    2001-08-06 ~ 2001-09-18
    OF - secretary → CIF 0
  • 11
    Lowe, Charlotte Spratt
    Retired born in July 1944
    Individual
    Officer
    2001-08-06 ~ 2012-04-18
    OF - director → CIF 0
    Lowe, Charlotte Spratt
    Individual
    Officer
    2001-09-18 ~ 2009-12-17
    OF - secretary → CIF 0
  • 12
    Worthington, James
    Student born in April 1999
    Individual
    Officer
    2018-12-17 ~ 2020-08-10
    OF - director → CIF 0
  • 13
    Stewart, Lynn Margaret
    Individual
    Officer
    2018-01-15 ~ 2020-03-17
    OF - secretary → CIF 0
  • 14
    Kelbie, Avril
    Co-Ordinator born in January 1963
    Individual
    Officer
    2001-08-06 ~ 2003-05-19
    OF - director → CIF 0
  • 15
    Macdougall, Jeanette
    Housewife born in June 1948
    Individual
    Officer
    2006-08-23 ~ 2007-08-14
    OF - director → CIF 0
  • 16
    Allan, Helen Anne
    Homemaker born in July 1956
    Individual (1 offspring)
    Officer
    2009-10-29 ~ 2012-03-21
    OF - director → CIF 0
    Allan, Helen Anne
    Individual (1 offspring)
    Officer
    2009-12-17 ~ 2018-01-15
    OF - secretary → CIF 0
  • 17
    Stewart, Lynn
    Local Government Officer born in March 1961
    Individual
    Officer
    2013-01-28 ~ 2016-05-18
    OF - director → CIF 0
  • 18
    Mcphee, Kimberly Rose Marie
    Student born in June 1999
    Individual
    Officer
    2022-03-10 ~ 2025-02-23
    OF - director → CIF 0
  • 19
    Leonard, Brian Sutherland
    Retired born in October 1944
    Individual
    Officer
    2003-05-19 ~ 2014-01-27
    OF - director → CIF 0
  • 20
    Barrett, Barbara Lilian
    Retired born in November 1936
    Individual
    Officer
    2001-08-06 ~ 2006-08-23
    OF - director → CIF 0
  • 21
    Gauld, Ashley
    Shop Assistant born in February 1986
    Individual
    Officer
    2015-03-23 ~ 2017-01-18
    OF - director → CIF 0
    Miss Ashley Gauld
    Born in December 1988
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-18
    PE - Has significant influence or control → CIF 0
  • 22
    Mackay, Hugh David
    Clerical Officer born in January 1963
    Individual
    Officer
    2002-05-20 ~ 2004-06-16
    OF - director → CIF 0
  • 23
    Holmes, Diane Lesley
    Born in September 1964
    Individual
    Officer
    2006-08-23 ~ 2011-12-20
    OF - director → CIF 0
  • 24
    Davies, Agnes Nancy
    Retired born in August 1955
    Individual
    Officer
    2022-03-10 ~ 2023-10-06
    OF - director → CIF 0
  • 25
    Mcphee, Charlene Catherine
    Home Maker born in October 1992
    Individual
    Officer
    2021-05-27 ~ 2025-02-24
    OF - director → CIF 0
  • 26
    Begg, Caroline
    P/T Shop Assistant born in June 1967
    Individual
    Officer
    2004-06-16 ~ 2006-08-23
    OF - director → CIF 0
  • 27
    Macgregor, Iain Alexander
    Engineering Draughtsman born in January 1943
    Individual
    Officer
    2002-05-20 ~ 2013-01-28
    OF - director → CIF 0
  • 28
    Mcivor, William Benjamin
    Born in May 1933
    Individual
    Officer
    2004-01-20 ~ 2009-10-29
    OF - director → CIF 0
  • 29
    Gibbons, Alison Jane
    Unemployed born in February 1966
    Individual
    Officer
    2022-03-10 ~ 2023-09-07
    OF - director → CIF 0
  • 30
    Rosie, John Swanson
    Retired born in March 1937
    Individual
    Officer
    2001-08-06 ~ 2007-05-07
    OF - director → CIF 0
  • 31
    Kirk, Donna
    Born in October 1987
    Individual
    Officer
    2016-02-29 ~ 2017-01-18
    OF - director → CIF 0
    Mrs Donna Kirk
    Born in October 1987
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-18
    PE - Has significant influence or control → CIF 0
  • 32
    Smith, Jill
    Cab Manager born in July 1969
    Individual (1 offspring)
    Officer
    2017-01-18 ~ 2017-11-13
    OF - director → CIF 0
    Ms Jill Smith
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2017-01-18 ~ 2017-11-16
    PE - Has significant influence or control → CIF 0
  • 33
    Dallas, George Grant
    Unemployed born in June 1953
    Individual
    Officer
    2013-01-28 ~ 2015-03-23
    OF - director → CIF 0
  • 34
    Begg, Naomi
    Lecturer born in October 1990
    Individual
    Officer
    2017-11-13 ~ 2019-09-25
    OF - director → CIF 0
  • 35
    Macintosh, Anne
    Carer/Support Worker born in February 1967
    Individual
    Officer
    2014-01-27 ~ 2015-03-23
    OF - director → CIF 0
  • 36
    Shanks, Henry Douglas
    Mechanical Engineer born in November 1952
    Individual
    Officer
    2007-12-11 ~ 2018-11-26
    OF - director → CIF 0
    Mr Henry Douglas Shanks
    Born in November 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-26
    PE - Has significant influence or control → CIF 0
  • 37
    Macdonald, Robert Michael
    Voluntary Worker born in September 1970
    Individual
    Officer
    2007-08-14 ~ 2007-12-11
    OF - director → CIF 0
parent relation
Company in focus

ORMLIE COMMUNITY ASSOCIATION LTD.

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Property, Plant & Equipment
7,837 GBP2024-03-31
8,329 GBP2023-03-31
Debtors
400 GBP2024-03-31
Cash at bank and in hand
97,184 GBP2024-03-31
78,200 GBP2023-03-31
Current Assets
97,584 GBP2024-03-31
78,200 GBP2023-03-31
Net Current Assets/Liabilities
94,795 GBP2024-03-31
76,200 GBP2023-03-31
Total Assets Less Current Liabilities
102,632 GBP2024-03-31
84,529 GBP2023-03-31
Net Assets/Liabilities
102,632 GBP2024-03-31
84,529 GBP2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,122 GBP2023-04-01 ~ 2024-03-31
3,251 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Other Creditors
Amounts falling due within one year
789 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,000 GBP2024-03-31
2,000 GBP2023-03-31
  • ORMLIE COMMUNITY ASSOCIATION LTD.
    Info
    Registered number SC221915
    Ormlie Community Association Ltd, Henderson Street, Thurso KW14 7LD
    Private Company Limited By Guarantee Without Share Capital incorporated on 2001-08-06 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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.