1
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (5 parents)
Officer
2007-09-21 ~ now
IIF 27 - Director → ME
2
Caulfield House, Cradlehall Business. Park, Inverness, Scotland
Active Corporate (5 parents)
Officer
2017-12-15 ~ now
IIF 47 - Director → ME
3
1 Hill Park, Inverness, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2022-01-27 ~ now
IIF 25 - Director → ME
4
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (5 parents, 20 offsprings)
Officer
2009-09-15 ~ now
IIF 19 - Director → ME
5
Caulfield House, Cradlehall Business Park, Inverness, Inverness, Scotland
Active Corporate (5 parents)
Officer
2025-12-18 ~ now
IIF 33 - Director → ME
6
Caulfield House, Cradlehall Business Park, Inverness, Inverness, Scotland
Active Corporate (5 parents)
Officer
2025-12-18 ~ now
IIF 49 - Director → ME
7
1 Hill Park, Inverness, Scotland
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-12-13 ~ now
IIF 22 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
8
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-12-08 ~ now
IIF 30 - Director → ME
9
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-09-20 ~ now
IIF 37 - Director → ME
10
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-11-19 ~ now
IIF 52 - Director → ME
11
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-11-19 ~ now
IIF 41 - Director → ME
12
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Officer
2016-06-22 ~ now
IIF 50 - Director → ME
13
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (5 parents)
Officer
2009-10-08 ~ now
IIF 14 - Director → ME
14
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-10-13 ~ now
IIF 45 - Director → ME
15
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-12-08 ~ now
IIF 44 - Director → ME
16
FERGUSONS (IVYBANK DAIRIES) LIMITED - 1989-10-23
FERGUSON (IVYBANK DAIRIES) LIMITED - 1985-07-29
GANARN LIMITED - 1984-06-29
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (5 parents)
Officer
2007-02-26 ~ now
IIF 17 - Director → ME
17
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-11-19 ~ now
IIF 53 - Director → ME
18
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (5 parents)
Officer
2008-10-14 ~ now
IIF 13 - Director → ME
19
Caulfield House, Cradlehall Business Park, Inverness, Highland, Scotland
Active Corporate (5 parents)
Officer
2026-01-16 ~ now
IIF 35 - Director → ME
20
Caulfield House, Cradlehall Business Park, Inverness, Highland, Scotland
Active Corporate (5 parents)
Officer
2026-01-16 ~ now
IIF 31 - Director → ME
21
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (5 parents, 11 offsprings)
Officer
2008-10-14 ~ now
IIF 28 - Director → ME
22
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Officer
2024-03-07 ~ now
IIF 38 - Director → ME
23
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-12-09 ~ now
IIF 36 - Director → ME
24
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-12-08 ~ now
IIF 48 - Director → ME
25
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-12-08 ~ now
IIF 34 - Director → ME
26
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-12-08 ~ now
IIF 46 - Director → ME
27
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (5 parents)
Officer
2007-07-31 ~ now
IIF 15 - Director → ME
28
MEALLMORE LODGE LIMITED - 2007-10-17
PRESSWATCH LIMITED - 1986-12-31
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (9 parents, 5 offsprings)
Officer
1989-06-15 ~ now
IIF 29 - Director → ME
29
DAVIOT CARE HOME LIMITED - 2021-11-25
Caulfield House, Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2019-11-19 ~ now
IIF 26 - Director → ME
30
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (5 parents)
Officer
2014-09-04 ~ now
IIF 21 - Director → ME
31
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (5 parents)
Officer
2005-04-11 ~ now
IIF 18 - Director → ME
32
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-12-09 ~ now
IIF 42 - Director → ME
33
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Officer
2020-09-01 ~ now
IIF 32 - Director → ME
34
1 Hill Park, Inverness, Scotland
Active Corporate (4 parents)
Officer
2026-01-16 ~ now
IIF 23 - Director → ME
35
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-12-08 ~ now
IIF 43 - Director → ME
36
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (5 parents)
Officer
2012-10-03 ~ now
IIF 20 - Director → ME
37
ANNESLEY HOUSE LIMITED - 2001-06-11
ELMGROVE HOUSE LIMITED - 1994-01-28
Caulfield House, Cradlehall Business Park, Inverness
Dissolved Corporate (3 parents)
Officer
2009-04-01 ~ dissolved
IIF 54 - Director → ME
38
GLENCAIRN LODGE NURSING HOME LIMITED - 2009-04-16
R.M. FRASER (FRASERBURGH) LIMITED - 1996-06-18
INVERBLADE LIMITED - 1995-10-10
Caulfield House, Cradlehall Business Park, Inverness
Dissolved Corporate (3 parents)
Officer
2009-04-01 ~ dissolved
IIF 55 - Director → ME
39
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-12-09 ~ now
IIF 39 - Director → ME
40
GLENCAIRN LODGE NURSING HOME LIMITED - 2012-07-24
R.M.FRASER (SERVICES) LIMITED - 2009-04-16
DOOLLIES LIMITED - 1984-03-30
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (5 parents)
Officer
2009-04-01 ~ now
IIF 16 - Director → ME
41
Caulfield House, Cradlehall Business Park, Inverness, Inverness, Scotland
Active Corporate (5 parents)
Officer
2025-12-18 ~ now
IIF 51 - Director → ME
42
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Officer
2018-09-18 ~ now
IIF 40 - Director → ME
43
1 Hill Park, Inverness, Scotland
Active Corporate (4 parents)
Officer
2026-01-16 ~ now
IIF 24 - Director → ME