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
360,905 GBP2023-11-30
373,800 GBP2022-11-30
Debtors
26,176 GBP2023-11-30
18,491 GBP2022-11-30
Cash at bank and in hand
118,528 GBP2023-11-30
201,617 GBP2022-11-30
Current Assets
234,985 GBP2023-11-30
292,643 GBP2022-11-30
Creditors
Current
-111,729 GBP2023-11-30
-141,093 GBP2022-11-30
Net Current Assets/Liabilities
123,256 GBP2023-11-30
151,550 GBP2022-11-30
Total Assets Less Current Liabilities
484,161 GBP2023-11-30
525,350 GBP2022-11-30
Creditors
Non-current
-239,444 GBP2023-11-30
-267,345 GBP2022-11-30
Net Assets/Liabilities
242,601 GBP2023-11-30
255,357 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Retained earnings (accumulated losses)
241,601 GBP2023-11-30
254,357 GBP2022-11-30
Equity
242,601 GBP2023-11-30
255,357 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
554,415 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,510 GBP2023-11-30
180,615 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,895 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
212022-12-01 ~ 2023-11-30

  • 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 3 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.