The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mohamed Ali
- British born in August 1983
Mohamed Ali
Resident in Scotland
Registered addresses and corresponding companiesPoseidon's Inn, Stotfield Road, Lossiemouth, IV31 6QS, United Kingdom
IIF 1
- British born in August 1983
Mr Mohamed Ali
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1983
Ali, Mohamed
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1988
Mr Mohamed Ali
Resident in England
Registered addresses and corresponding companies12, Jim Veal Drive, London, N7 9FB, England
IIF 10
- British born in August 1983
Mr Mohamed Monwar Ali
Resident in Scotland
Registered addresses and corresponding companies103, Ivanhoe Road, Aberdeen, AB10 7ET, Scotland
IIF 11 IIF 1281, George Street, Edinburgh, Midlothian, EH2 3ES
IIF 1325a, 25a High Street, Elgin, Moray, IV30 1EE, Scotland
IIF 1425a, High Street, Elgin, IV30 1EE, Scotland
IIF 15 IIF 16 IIF 17Woodview, Aldroughty, Elgin, IV30 8UN, Scotland
IIF 18Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 19Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 20Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 21 IIF 22Old Mill Inn, 7 Brodie Place, Forres, IV36 2TD, United Kingdom
IIF 23C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
IIF 2438, High Street, Lossiemouth, IV31 6AA, Scotland
IIF 255, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
IIF 26 IIF 27West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland
IIF 28 IIF 29
- British born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies103, Ivanhoe Road, Aberdeen, AB10 7ET, Scotland
IIF 3025a, 25a High Street, Elgin, Moray, IV30 1EE, Scotland
IIF 3125a, High Street, Elgin, IV30 1EE, Scotland
IIF 32 IIF 33 IIF 34Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 35Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 36Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 37 IIF 38Old Mill Inn, 7 Brodie Place, Forres, IV36 2TD, United Kingdom
IIF 399, Royal Crescent, Glasgow, G3 7SP
IIF 40 IIF 41 IIF 42 (more)(less)9, Royal Crescent, Glasgow, G3 7SP, Scotland
IIF 469, Royal Crescent, Glasgow, Lanarkshire, G3 7SP, Scotland
IIF 47C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
IIF 4838, High Street, Lossiemouth, IV31 6AA, Scotland
IIF 4938 High Street, Lossiemouth, Moray, IV31 6AA, Scotland
IIF 505, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
IIF 51 IIF 52Firth Hotel, 5, Clifton Road, Lossiemouth, Morayshire, IV31 6DJ, Scotland
IIF 53148 Harbour Street, Nairn, Highland, IV2 4PH, Scotland
IIF 54148 Harbour Street, Nairn, Morayshire, IV12 4PH
IIF 55 IIF 56West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland
IIF 57 IIF 58
- British born in August 1983
Mohamed Ali
Resident in United Kingdom
Registered addresses and corresponding companiesFirth Hotel, 5, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
IIF 59
- Scottish born in August 1983
Mr Mohamed Monwar Ali
Resident in Scotland
Registered addresses and corresponding companies103 Ivanhoe Road, Aberdeen, AB10 7ET, United Kingdom
IIF 60 IIF 6125a, High Street, Elgin, IV30 1EE, Scotland
IIF 62Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 63 IIF 64Erskine Mains House, Meadows Drive, Erskine, PA8 7ED, United Kingdom
IIF 6510, Ardross Street, Inverness, IV3 5NS
IIF 66Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 67Firth Hotel & Resturant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 6841a, Montrose Avenue, Auldearn, Nairn, Highland, IV12 5TT, Scotland
IIF 69
- Scottish born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies103 Ivanhoe Road, Aberdeen, AB10 7ET, United Kingdom
IIF 70 IIF 7125a, High Street, Elgin, IV30 1EE, Scotland
IIF 72Woodview, Aldroughty, Elgin, IV30 8UN, Scotland
IIF 73 IIF 74Woodview, Aldroughty, Elgin, Moray, IV30 8UN, Scotland
IIF 75Woodview, Aldroughty, Elgin, Morayshire, IV30 8UN, United Kingdom
IIF 76 IIF 77Erskine Mains House, Meadows Drive, Erskine, Renfrewshire, PA8 7ED, United Kingdom
IIF 78Opus Restructuring Llp, 9 George Square, Glasgow, G2 1QQ
IIF 7910, Ardross Street, Inverness, IV3 5NS
IIF 805, Clifton Road, Lossiemouth, Morayshire, IV31 6DJ, Scotland
IIF 81Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 82Firth Hotel & Resturant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 8333a, Union Street, Nairn, Highland, IV12 4PR, Scotland
IIF 8441a, Montrose Avenue, Auldearn, Nairn, Highland, IV12 5TT, Scotland
IIF 85
- British born in October 1988
Ali, Mohamed
Resident in England
Registered addresses and corresponding companies12, Jim Veal Drive, London, N7 9FB, England
IIF 86
- British born in October 1988
Mr Mohamed Farhan Ali
Resident in England
Registered addresses and corresponding companies - British born in October 1988
Ali, Mohamed Farhan
Resident in England
Registered addresses and corresponding companies - born in August 1983
Ali, Mohamed
Resident in England
Registered addresses and corresponding companiesUnit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, MK45 4AB, England
IIF 91
- born in October 1988
Ali, Mohamed
Resident in England
Registered addresses and corresponding companiesThe Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England, LU2 0FP, United Kingdom
IIF 92
- British Registered addresses and corresponding companies
Ali, Mohamed Monwar
- British born in August 1983
Mr Mohamed Monwar Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1983
Ali, Mohamed Monwar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1988
Ali, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish born in August 1983
Mr Mohamed Monwar Ali
Resident in United Kingdom
Registered addresses and corresponding companies38 High Street, Lossiemouth, Moray, IV31 6AA, Scotland
IIF 105
- Registered addresses and corresponding companies
Ali, Mohamed
Related profiles found in government register
Offspring entities and appointments
57
- 1The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (4 parents)Officer2016-03-09 ~ 2017-03-01IIF 91 - LLP Designated Member → ME
- 2
AAY CARE LTD
SC61543038 High Street, Lossiemouth, ScotlandActive Corporate (1 parent)Officer2018-12-04 ~ nowIIF 37 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 3
ABSTRASSE LIMITED
SC603447103 Ivanhoe Road, Aberdeen, United KingdomDissolved Corporate (2 parents)Officer2019-02-06 ~ dissolvedIIF 70 - Director → ME2019-02-06 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2019-02-06 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 4
ALI & MAC PROPERTIES LTD
SC62113025a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2019-02-13 ~ nowIIF 77 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 5
ALI & MCCOLL HOLDING LIMITED
SC688284103 Ivanhoe Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-02-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-02-05 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6ALI + SONS HOLDING LIMITED - 2011-05-11PARENTCO NORTH LTD - 2009-09-1825a High Street, Elgin, ScotlandActive Corporate (6 parents, 1 offspring)Officer2011-07-21 ~ 2013-02-01IIF 44 - Director → ME2014-10-17 ~ 2015-04-29IIF 45 - Director → ME2015-07-01 ~ nowIIF 72 - Director → ME2013-02-01 ~ 2014-08-13IIF 41 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
- 7Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-01-29 during the appointment or period of control
Petition date on 2024-01-29 during the appointment or period of controlMRS WONG LIMITED - 2013-03-05Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (12 parents)Officer2015-07-01 ~ nowIIF 79 - Director → ME2014-10-17 ~ 2015-04-29IIF 42 - Director → MEPerson with significant control2021-04-01 ~ 2021-08-21IIF 12 - Has significant influence or control → OE - 8
ALI OYA LTD
1197031172 Hunt Close Hunt Close, London, EnglandDissolved Corporate (1 parent)Officer2019-04-30 ~ dissolvedIIF 89 - Director → MEPerson with significant control2019-04-30 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 9
AO TELECOM LTD
1613270512 Jim Veal Drive, London, EnglandActive Corporate (1 parent)Officer2024-12-12 ~ nowIIF 86 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 10
AO TELECOMS LIMITED
1489861472 Hunt Close, London, EnglandDissolved Corporate (1 parent)Officer2023-05-28 ~ dissolvedIIF 90 - Director → MEPerson with significant control2023-05-28 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 11
ASHL LEISURE LIMITED
SC3750909 Royal Crescent, Glasgow, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2010-10-28 ~ dissolvedIIF 40 - Director → ME - 12
AT MORAY LIMITED
SC419033Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-11-24
Petition date on 2015-11-24
Conclusion of winding up on 2018-03-22
Due to be dissolved on 2018-06-26Suite 2g, Ingram House, 227 Ingram Street, GlasgowDissolved Corporate (6 parents)Officer2013-11-12 ~ 2014-01-30IIF 47 - Director → ME - 13
CARACALLA LIMITED
SC318217Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (5 parents)Officer2007-03-09 ~ 2008-06-17IIF 95 - Secretary → ME - 14
CELLOCLEAR LIMITED
SC604643103 Ivanhoe Road, Aberdeen, United KingdomDissolved Corporate (2 parents)Officer2019-02-06 ~ dissolvedIIF 71 - Director → ME2019-02-06 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2019-02-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 15
CH HOTEL LIMITED
SC714654West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (2 parents)Officer2022-04-04 ~ dissolvedIIF 50 - Director → MEPerson with significant control2022-04-04 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 16
CH PREMIUM LTD
SC74930425a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2022-11-03 ~ nowIIF 34 - Director → MEPerson with significant control2022-11-03 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 17
CONJO LIMITED
1122021835 Downage, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-22 ~ dissolvedIIF 104 - Director → ME - 18
CROWN (INVERNESS) LTD
SC78772525a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2023-10-31 ~ nowIIF 100 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 19
DI CATERING LTD
SC68148538 High Street, Lossiemouth, ScotlandDissolved Corporate (3 parents)Officer2020-11-19 ~ 2021-04-01IIF 53 - Director → MEPerson with significant control2020-11-19 ~ 2021-04-01IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 20
FH MORAY LTD
SC733747Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-26 during the appointment or period of control
Commencement of winding up on 2025-02-26 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, GlasgowLiquidation Corporate (2 parents)Officer2022-05-26 ~ nowIIF 48 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 21
FINE DINE (NAIRN) LTD
SC795924West End Hotel, Thurlow Road, Nairn, United KingdomDissolved Corporate (1 parent)Officer2024-01-19 ~ dissolvedIIF 102 - Director → MEPerson with significant control2024-01-19 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 22
FIRTH HOTELS LTD
SC536593Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-10-21 during the appointment or period of control
Petition date on 2024-10-21 during the appointment or period of control
Conclusion of winding up on 2025-09-08 during the appointment or period of control
Dissolved on 2026-01-20 during the appointment or period of control81 George Street, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2016-05-27 ~ dissolvedIIF 81 - Director → MEPerson with significant control2017-05-25 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 23
ALI & MAC STATIONS LTD
- 2019-11-15 SC62113138 High Street, Lossiemouth, ScotlandActive Corporate (1 parent)Officer2019-02-13 ~ nowIIF 76 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 24
GV LOSSIE HOTEL LTD
SC596855Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (2 parents)Officer2019-09-25 ~ nowIIF 73 - Director → ME2018-05-10 ~ 2018-08-15IIF 35 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 25JEERA (INVERNESS) LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-06-17
Conclusion of winding up on 2008-06-23PALIO (INVERNESS) LTD
- 2007-04-17 SC3040228 Pilmuir Road, Forres, Moray, ScotlandDissolved Corporate (8 parents)Officer2006-06-26 ~ 2006-07-25IIF 56 - Director → ME - 26
KNIGHTS CAPITAL LTD
SC62253738 High Street, Lossiemouth, ScotlandActive Corporate (1 parent)Officer2019-02-26 ~ nowIIF 78 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 27
LOSSIE HOTELS LTD.
SC481819Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-04-18 during the appointment or period of control
Commencement of winding up on 2017-04-18 during the appointment or period of control
Conclusion of winding up on 2017-12-19 during the appointment or period of control
Dissolved on 2018-03-22 during the appointment or period of control10 Ardross Street, InvernessDissolved Corporate (4 parents)Officer2015-09-17 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE - 28
LOSSIEMOUTH RESTAURANT LIMITED
SC71715225a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2021-12-08 ~ nowIIF 51 - Director → MEPerson with significant control2021-12-08 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 29
MACDRINKS LTD
SC693305West End Hotel, Thurlow Road, Nairn, ScotlandActive Corporate (1 parent)Officer2021-03-24 ~ nowIIF 57 - Director → MEPerson with significant control2021-03-24 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 30Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-10 during the appointment or period of control
Commencement of winding up on 2013-10-10 during the appointment or period of control
Conclusion of winding up on 2015-03-16 during the appointment or period of control
Dissolved on 2015-06-24 during the appointment or period of controlLERAT LIMITED
- 2003-10-21 SC250716French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (7 parents)Officer2003-08-26 ~ dissolvedIIF 7 - Director → ME - 31
MMA CARE LTD
- 2024-05-13 SC771575West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (1 parent)Officer2023-06-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-06-04 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 32
MMA TAKEAWAY (NAIRN) LTD
SC79592525a High Street, Elgin, ScotlandDissolved Corporate (1 parent)Officer2024-01-19 ~ dissolvedIIF 101 - Director → MEPerson with significant control2024-01-19 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 33
MORAY ACADEMY LTD
SC60139933a Union Street Union Street, Nairn, Highland, United KingdomDissolved Corporate (1 parent)Officer2018-07-02 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 34
MORAY EXPRESS LIMITED
SC409789Shaun Hendry Accountancy, 33a Union Street, Nairn, Highland, ScotlandDissolved Corporate (3 parents)Officer2014-04-14 ~ dissolvedIIF 84 - Director → ME - 35
MORAY INDIAN LTD
SC77157325a High Street, Elgin, ScotlandDissolved Corporate (1 parent)Officer2023-06-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-06-04 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 36
NAIRN WAVE LIMITED
SC58203241a Montrose Avenue, Auldearn, Nairn, Highland, ScotlandDissolved Corporate (1 parent)Officer2017-11-20 ~ dissolvedIIF 8 - Director → ME2017-11-20 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2017-11-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 37
NUBILE LIMITED
SC316681Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (5 parents)Officer2007-02-16 ~ 2009-06-01IIF 55 - Director → ME - 38
OM HOTEL LTD
SC885283Old Mill Inn, 7 Brodie Place, Forres, United KingdomActive Corporate (1 parent)Officer2026-04-07 ~ nowIIF 39 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 39The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (5 parents)Officer2016-03-09 ~ 2016-12-01IIF 92 - LLP Designated Member → ME
- 40
PI HOTEL LTD
SC75683825a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2023-01-27 ~ nowIIF 32 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 41
POSEIDON'S INN LTD
SC612992Firth Hotel & Restaurant, 5 Clifton Road, LossiemouthActive Corporate (1 parent)Officer2018-11-07 ~ 2019-05-01IIF 36 - Director → ME2019-05-01 ~ nowIIF 74 - Director → MEPerson with significant control2018-11-07 ~ 2019-05-01IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE2019-05-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 42
PRIDE OF LOSSIE LTD LIMITED
- 2022-05-10 SC717146West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (1 parent)Officer2021-12-08 ~ dissolvedIIF 52 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 43
PRINCE OF INDIA PITLOCHRY LIMITED
SC17414817a Inglis Street, Inverness, Highland, ScotlandActive Corporate (6 parents, 5 offsprings)Officer2010-05-29 ~ 2011-03-16IIF 46 - Director → ME - 44
PUBALI LTD
SC358677Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-22 during the appointment or period of control
Commencement of winding up on 2011-09-22 during the appointment or period of control
Conclusion of winding up on 2012-01-25 during the appointment or period of control
Dissolved on 2012-05-13 during the appointment or period of controlC/o Wri Associates Limited, Suite 5 3rd Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (6 parents)Officer2010-11-01 ~ dissolvedIIF 43 - Director → ME - 45
R Z A CONSULTANTS LIMITED
SC304171Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (7 parents)Officer2007-10-08 ~ 2008-03-04IIF 94 - Secretary → ME - 46
RESTAURANT NO 2 LTD
SC448652Cuchulains, Station Road, Kyle Of LochalshDissolved Corporate (2 parents)Officer2014-01-05 ~ dissolvedIIF 54 - Director → ME - 4741a Montrose Avenue, Auldearn, Nairn, Highland, ScotlandDissolved Corporate (3 parents)Officer2015-09-17 ~ dissolvedIIF 85 - Director → MEPerson with significant control2017-04-09 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
- 48
M ALI PROPERTIES HOLDING LTD
- 2024-08-28 SC68832025a High Street, Elgin, ScotlandActive Corporate (2 parents)Officer2021-02-05 ~ 2025-10-27IIF 33 - Director → MEPerson with significant control2021-02-05 ~ 2025-10-27IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 49
SCATTERED PEARLS LIMITED
SC318199Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (6 parents)Officer2007-03-09 ~ 2008-04-01IIF 93 - Secretary → ME - 50
SEA P HOTELS LTD
SC66193338 High Street, Lossiemouth, ScotlandDissolved Corporate (1 parent)Officer2020-05-22 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-05-22 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 51
STOTFIELD LIMITED
SC32767425a 25a High Street, Elgin, Moray, ScotlandActive Corporate (5 parents, 1 offspring)Officer2026-07-01 ~ nowIIF 31 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 52
THE HIGHLANDER INN LTD
SC612989Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (2 parents)Officer2018-12-01 ~ nowIIF 75 - Director → MEPerson with significant control2018-12-01 ~ nowIIF 98 - Ownership of shares – 75% or more → OE - 53
THURSO RESTAURANTS LTD
SC581913Firth Hotel & Resturant, 5 Clifton Rd, LossiemouthActive Corporate (1 parent)Officer2017-11-20 ~ nowIIF 83 - Director → MEPerson with significant control2017-11-20 ~ nowIIF 68 - Ownership of shares – 75% or more → OE - 54
VOL MARKETING LIMITED
0845767046 Burgess Avenue, London, EnglandDissolved Corporate (1 parent)Officer2013-03-22 ~ dissolvedIIF 103 - Director → ME2013-03-22 ~ dissolvedIIF 108 - Secretary → ME - 55
WEH CATERING LTD
SC698840West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (2 parents)Officer2022-04-04 ~ dissolvedIIF 58 - Director → MEPerson with significant control2022-04-04 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 56
WICK RESTAURANTS LTD
SC581038Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (1 parent)Officer2017-11-08 ~ nowIIF 82 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 57
WOODSIDE SA LTD
SC834780Poseidon's Inn, Stotfield Road, Lossiemouth, United KingdomActive Corporate (1 parent)Officer2025-01-21 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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