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 3
  • 1
    Mackenzie, Gavin
    Chartered Accountant
    Individual (47 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Farquharson, Ronald
    Company Director born in January 1958
    Individual (5 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
  • 3
    HMS (834) LIMITED - 2010-06-16
    1, Hill Park, Inverness, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,830,659 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mackenzie, Gavin
    Chartered Accountant born in August 1968
    Individual (47 offsprings)
    Officer
    2003-07-01 ~ 2019-07-15
    OF - Director → CIF 0
parent relation
Company in focus

CALEDONIAN NIGHTCLUBS LIMITED

Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Fixed Assets
5,000 GBP2024-03-31
15,000 GBP2023-03-31
Current Assets
97,083 GBP2024-03-31
218,296 GBP2023-03-31
Creditors
Amounts falling due within one year
-25,103 GBP2024-03-31
-158,104 GBP2023-03-31
Net Current Assets/Liabilities
71,980 GBP2024-03-31
60,192 GBP2023-03-31
Total Assets Less Current Liabilities
76,980 GBP2024-03-31
75,192 GBP2023-03-31
Creditors
Amounts falling due after one year
-58,238 GBP2024-03-31
-42,851 GBP2023-03-31
Net Assets/Liabilities
9,767 GBP2024-03-31
32,341 GBP2023-03-31
Equity
9,767 GBP2024-03-31
32,341 GBP2023-03-31
Average Number of Employees
602023-04-01 ~ 2024-03-31
622022-04-01 ~ 2023-03-31

  • CALEDONIAN NIGHTCLUBS LIMITED
    Info
    Registered number SC252069
    1 Hill Park, Inverness IV2 4AL
    Private Limited Company incorporated on 2003-07-01 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.