1
RINGHORNE LIMITED - 2005-11-28
Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-03-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
CENTRED (SCOTLAND) - now
BIRCHWOOD HIGHLAND
- 2022-07-05
SC105400BIRCHWOOD (INVERNESS) - 1995-09-01
Unit 38 Eastgate Shopping Centre, Inverness, Scotland
Active Corporate (89 parents, 1 offspring)
Officer
2009-03-20 ~ 2011-03-14
IIF 22 - Director → ME
3
CONTRACT SOCIAL WORK SERVICES LTD
SC386397 168 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-04 ~ dissolved
IIF 45 - Secretary → ME
4
Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-06-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2009-08-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HIGHLAND ALTERNATIVE ENERGY LIMITED
- now SC284185RIVER SERIES LIMITED
- 2005-05-10
SC284185 Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (7 parents)
Officer
2005-05-06 ~ dissolved
IIF 18 - Director → ME
7
Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
HIGHLAND COMMUNITY POWER LIMITED
SC300228 Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
10
Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
11
Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HIGHLAND HYDROGEN ORGANISATION LIMITED
SC285248 Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-06-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
HIGHLAND SMALL WIND POWER LIMITED
SC300229 Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
HIGHLAND TURBINE MAINTENANCE LIMITED
SC300387 Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-06-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
SABLEDAWN LIMITED - 2006-04-25
Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-06-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
NAIRN IMPROVEMENT COMMUNITY ENTERPRISE
SC388110 28 Ritson Young Accountants, 28 High Street, Nairn, Scotland
Active Corporate (23 parents)
Officer
2010-11-03 ~ 2012-05-11
IIF 4 - Director → ME
22
NITES CONSULTANCY AND SERVICES LTD
SC877327 6 Waverley Road, Nairn, Scotland
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
23
Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-06-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
24
VOITH HYDRO WAVEGEN LIMITED - now
WAVEGEN LIMITED - 2009-05-08
APPLIED RESEARCH & TECHNOLOGY LIMITED
- 2008-07-01
SC124670PACIFIC SHELF 328 LIMITED - 1990-07-18
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
2004-04-29 ~ 2005-05-08
IIF 2 - Director → ME
25
Trinity House, 31 Lynedoch Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE