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 11
  • 1
    Matthews, Graham George
    Solicitor born in June 1956
    Individual (4 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Smart, Kimberley Joan
    Solicitor born in July 1982
    Individual (2 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Mr William Kenneth Lippe
    Born in September 1955
    Individual (3 offsprings)
    Person with significant control
    2017-06-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Clegg, Fiona Louise
    Company Director born in September 1973
    Individual (6 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Forsyth, Elizabeth Ann
    Solicitor born in September 1970
    Individual (1 offspring)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
    Forsyth, Elizabeth Ann
    Individual (1 offspring)
    Officer
    2017-08-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Hawkins, Keenon
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    2021-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Sinclair, Ian Magnus
    Shop Owner born in June 1958
    Individual (3 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Mr Colin Fraser Hepburn
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    2017-06-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Bruce, Dale Johan
    Shop Director born in May 1977
    Individual (2 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 10
    Allan, Ray Dawson
    Graphic Designer born in February 1967
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 11
    West, Gavin Robert James
    Accountant born in October 1972
    Individual (3 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Dowdall, Samantha Jane
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2018-06-26 ~ 2020-03-03
    OF - Director → CIF 0
  • 2
    Reid, Annette
    Store Manager born in October 1966
    Individual
    Officer
    2017-07-27 ~ 2018-07-23
    OF - Director → CIF 0
  • 3
    Salvin-keech, James, Dr
    Physician born in September 1954
    Individual
    Officer
    2019-08-27 ~ 2021-01-11
    OF - Director → CIF 0
  • 4
    Whyte, Keith Alexander
    Partner In Family Business born in August 1967
    Individual
    Officer
    2017-07-27 ~ 2018-03-25
    OF - Director → CIF 0
  • 5
    Ross, Graeme James
    Chartered Accountant born in March 1962
    Individual (4 offsprings)
    Officer
    2017-07-27 ~ 2020-05-07
    OF - Director → CIF 0
  • 6
    Innes, Stephen
    Managing Director born in January 1960
    Individual (1 offspring)
    Officer
    2017-08-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Pugh, Karen
    Director born in August 1972
    Individual
    Officer
    2020-03-03 ~ 2021-08-14
    OF - Director → CIF 0
  • 8
    Simpson, Neil George
    Business Development Manager born in May 1963
    Individual (1 offspring)
    Officer
    2017-08-22 ~ 2020-11-04
    OF - Director → CIF 0
  • 9
    Mackay, Ruby Rendall
    Music Teacher born in March 1955
    Individual
    Officer
    2017-07-27 ~ 2020-11-02
    OF - Director → CIF 0
  • 10
    Booth, Trevor William Allan
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2018-06-26 ~ 2020-09-18
    OF - Director → CIF 0
  • 11
    Johnstone, William Alexander
    Chartered Accountant born in November 1978
    Individual
    Officer
    2017-07-27 ~ 2018-03-20
    OF - Director → CIF 0
  • 12
    Gibb, Amanda Jane
    Solicitor born in September 1982
    Individual
    Officer
    2019-08-27 ~ 2021-08-12
    OF - Director → CIF 0
  • 13
    Graham, Scott
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2017-07-27 ~ 2019-05-08
    OF - Director → CIF 0
  • 14
    Sangster, Barry William
    Managing Director born in August 1972
    Individual (1 offspring)
    Officer
    2017-07-27 ~ 2020-11-12
    OF - Director → CIF 0
  • 15
    Hepburn, Colin Fraser
    Chartered Surveyor born in August 1957
    Individual (1 offspring)
    Officer
    2017-07-27 ~ 2018-02-07
    OF - Director → CIF 0
  • 16
    Bonarius, Kevin
    Chief Operating Officer born in July 1990
    Individual
    Officer
    2019-06-20 ~ 2020-03-09
    OF - Director → CIF 0
  • 17
    Gibb, Barry Keith
    Company Director born in September 1970
    Individual (4 offsprings)
    Officer
    2017-07-27 ~ 2020-09-24
    OF - Director → CIF 0
  • 18
    Mellis, Neil William
    General Manager born in March 1961
    Individual (1 offspring)
    Officer
    2018-06-26 ~ 2019-10-01
    OF - Director → CIF 0
parent relation
Company in focus

WE ARE INVERURIE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Property, Plant & Equipment
307 GBP2023-06-30
612 GBP2022-06-30
Debtors
7,900 GBP2023-06-30
5,384 GBP2022-06-30
Cash at bank and in hand
5,643 GBP2023-06-30
21,480 GBP2022-06-30
Current Assets
13,543 GBP2023-06-30
26,864 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-13,850 GBP2023-06-30
-27,476 GBP2022-06-30
Net Current Assets/Liabilities
-307 GBP2023-06-30
-612 GBP2022-06-30
Total Assets Less Current Liabilities
0 GBP2023-06-30
0 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
917 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
610 GBP2023-06-30
305 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
305 GBP2022-07-01 ~ 2023-06-30
  • WE ARE INVERURIE LIMITED
    Info
    Registered number SC569806
    1 High Street, Inverurie AB51 3QA
    Private Company Limited By Guarantee Without Share Capital incorporated on 2017-06-28 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.