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 4
  • 1
    Mrs Miki Minagawa
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2024-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Macpherson, Innes Gordon
    Farmer born in March 1952
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Mr Innes Gordon Macpherson
    Born in March 1952
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Minagawa, Tatsuya
    Hotel Manager born in November 1969
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Mr Tatsuya Minagawa
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Shanks, Lee
    Bar Manager born in December 1986
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Keenan, Bryan Angus
    Individual (5 offsprings)
    Officer
    2005-03-10 ~ 2015-09-21
    OF - Secretary → CIF 0
  • 2
    Fraser, James
    Company Director born in June 1950
    Individual (5 offsprings)
    Officer
    2005-03-10 ~ 2005-05-20
    OF - Director → CIF 0
  • 3
    Macpherson, Innes Gordon
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    2005-05-20 ~ 2013-02-01
    OF - Director → CIF 0
  • 4
    Minagawa, Tatsuya
    Bar Manager born in November 1965
    Individual (1 offspring)
    Officer
    2005-09-16 ~ 2009-09-02
    OF - Director → CIF 0
    Mr Tatsuya Minagawa
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2019-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Elphick, Duncan Edward John
    Manager born in February 1952
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-02-23 ~ 2005-03-10
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2005-02-23 ~ 2005-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAFEFORM LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
349,230 GBP2024-11-30
360,905 GBP2023-11-30
Debtors
20,698 GBP2024-11-30
26,176 GBP2023-11-30
Cash at bank and in hand
129,700 GBP2024-11-30
118,528 GBP2023-11-30
Current Assets
245,934 GBP2024-11-30
234,985 GBP2023-11-30
Creditors
Current
-126,867 GBP2024-11-30
-111,729 GBP2023-11-30
Net Current Assets/Liabilities
119,067 GBP2024-11-30
123,256 GBP2023-11-30
Total Assets Less Current Liabilities
468,297 GBP2024-11-30
484,161 GBP2023-11-30
Creditors
Non-current
-212,041 GBP2024-11-30
-239,444 GBP2023-11-30
Net Assets/Liabilities
254,459 GBP2024-11-30
242,601 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Retained earnings (accumulated losses)
253,459 GBP2024-11-30
241,601 GBP2023-11-30
Equity
254,459 GBP2024-11-30
242,601 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
555,200 GBP2024-11-30
554,415 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,970 GBP2024-11-30
193,510 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,460 GBP2023-12-01 ~ 2024-11-30
Average Number of Employees
212023-12-01 ~ 2024-11-30

  • CAFEFORM LIMITED
    Info
    Registered number SC280456
    The Highlander Inn Victoria Street, Craigellachie, Aberlour, Banffshire AB38 9SR
    Private Limited Company incorporated on 2005-02-23 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.