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
    Clayton, Caroline Anne
    Solicitor born in April 1975
    Individual (16 offsprings)
    Officer
    2019-12-02 ~ now
    OF - director → CIF 0
    Ms Caroline Anne Clayton
    Born in April 1975
    Individual (16 offsprings)
    Person with significant control
    2020-09-10 ~ 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
    Sutherland, David Fraser
    Director born in April 1949
    Individual (28 offsprings)
    Officer
    2016-05-13 ~ now
    OF - director → CIF 0
    Mr David Fraser Sutherland
    Born in April 1949
    Individual (28 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ms Catriona Gayle Ramsay
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    2020-09-10 ~ 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
parent relation
Company in focus

ARGYLL & INVERNESS LTD

Previous name
HMS (1013) LIMITED - 2018-07-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
14 GBP2024-06-30
14 GBP2023-06-30
Debtors
Current
12,998 GBP2024-06-30
21,429 GBP2023-06-30
Cash at bank and in hand
7,741 GBP2024-06-30
8,211 GBP2023-06-30
Net Assets/Liabilities
-65,737 GBP2024-06-30
-27,256 GBP2023-06-30
Equity
Called up share capital
110 GBP2024-06-30
110 GBP2023-06-30
Retained earnings (accumulated losses)
-65,847 GBP2024-06-30
-27,366 GBP2023-06-30
Equity
-65,737 GBP2024-06-30
-27,256 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
14 GBP2024-06-30
14 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
12,062 GBP2024-06-30
13,429 GBP2023-06-30
Other Debtors
Current
936 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
645 GBP2024-06-30
160 GBP2023-06-30
Other Creditors
Current
3,761 GBP2024-06-30
3,091 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
110 GBP2023-07-01 ~ 2024-06-30
110 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • ARGYLL & INVERNESS LTD
    Info
    HMS (1013) LIMITED - 2018-07-16
    Registered number SC535342
    Oldtown Of Leys House, Culduthel, Inverness IV2 6AE
    Private Limited Company incorporated on 2016-05-13 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • ARGYLL & INVERNESS LTD
    S
    Registered number Sc535342
    Oldtown Of Leys House, Culduthel, Inverness, Inverness-shire, Scotland, IV2 6AE
    Private Limited Company in Companies House Uk, Scotland
    CIF 1
  • ARGYLL & INVERNESS LTD
    S
    Registered number Sc535342
    Oldtown Of Leys House, Culduthel, Inverness, Scotland, IV2 6AE
    Private Company Limited By Shares in Uk Register Of Companies, Scotland
    CIF 2
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Oldtown Of Leys House, Culduthel, Inverness, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    2020-09-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SCOTDAWN LIMITED - 1996-07-04
    Oldtown Of Leys House, Culduthel, Inverness, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    2020-09-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    AVIEMORE AND INVERNESS PROPERTIES LIMITED - 2011-04-11
    MADE IN THE HIGHLANDS LIMITED - 2005-09-21
    INVERNESS CITY F.C. LIMITED - 2002-01-09
    CORRIES ENERGY SUPPORT SERVICES LIMITED - 2001-01-03
    DRUMKILT LIMITED - 1998-12-10
    Oldtown Of Leys House, Culduthel, Inverness, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -1,222,267 GBP2024-06-30
    Person with significant control
    2020-09-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.