1
ALBAWELL LIMITED - 1998-12-03
Orion House, Castleheather, Inverness
Dissolved Corporate (9 parents)
Officer
2002-10-08 ~ dissolved
IIF 16 - Director → ME
2
Westwood, Stratherrick Road, Inverness, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
INVERNESS CALEDONIAN THISTLE TRUST LIMITED
SC211723 Westwood, Stratherrick Road, Inverness, Scotland
Active Corporate (12 parents)
Officer
2025-08-22 ~ now
IIF 9 - Director → ME
4
INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED
- now SC149117INVERNESS THISTLE AND CALEDONIAN F.C PLC - 2004-12-30
Sarens Psg Stadium, Stadium Road, Inverness, Scotland
Active Corporate (49 parents, 1 offspring)
Officer
2024-08-12 ~ 2024-08-12
IIF 13 - Director → ME
2006-08-24 ~ 2008-04-09
IIF 22 - Director → ME
2025-09-05 ~ now
IIF 6 - Director → ME
5
Westwood, Stratherrick Road, Inverness, Scotland
Active Corporate (2 parents)
Officer
2026-04-02 ~ now
IIF 10 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Westwood, Stratherrick Road, Inverness, Scotland
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 30 - Right to appoint or remove directors → OE
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
7
Westwood, Stratherrick Road, Inverness, Scotland
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-13 ~ now
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
8
Orion House, Castle Heather, Inverness
Active Corporate (9 parents)
Officer
2002-04-19 ~ now
IIF 3 - Director → ME
9
ORION SPORTS MANAGEMENT LTD.
- 2005-02-16
SC240027 1 Cambuslang Court, Cambuslang, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-11-20 ~ 2005-03-17
IIF 33 - Director → ME
10
OMBROS INTEGRATED SERVICES LIMITED
08385491 C/o Orion Engineering Services Limited, 93 Newington Causeway, London, England
Dissolved Corporate (9 parents)
Officer
2016-12-20 ~ dissolved
IIF 15 - Director → ME
11
Orion House, Castleheather, Inverness
Dissolved Corporate (9 parents)
Officer
2000-06-29 ~ dissolved
IIF 17 - Director → ME
12
ORION ENGINEERING SERVICES LIMITED
- now SC098014 Orion House, Castleheather, Inverness
Active Corporate (16 parents, 14 offsprings)
Officer
(before 1988-12-31) ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-15 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
13
BLACK 5 LIMITED
- 2017-01-23
SC188108 09395156, 13055442, SC669960Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Orion House, Castle Heather, Inverness
Dissolved Corporate (10 parents)
Officer
2001-03-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
14
Orion House, Castleheather, Inverness, Scotland
Active Corporate (5 parents)
Officer
2017-02-07 ~ now
IIF 2 - Director → ME
15
Orion House, Castleheather, Inverness
Dissolved Corporate (7 parents)
Officer
1997-10-20 ~ dissolved
IIF 18 - Director → ME
16
Orion House, Castleheather, Inverness
Dissolved Corporate (7 parents)
Officer
1998-09-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
17
ORION PROJECT CONSULTANTS LIMITED
- now SC237407ORION CONSULTANCY SERVICES LTD.
- 2016-05-05
SC237407 Orion House, Castleheather, Inverness
Active Corporate (10 parents)
Officer
2010-09-28 ~ now
IIF 4 - Director → ME
18
ORION RAIL CONSTRUCTION SERVICES LIMITED
- now 09506772RAIL & SUBSTATION CONSTRUCTION LIMITED
- 2016-03-07
09506772 C/o Orion Engineering Services Limited, 93 Newington Causeway, London, England
Active Corporate (5 parents)
Officer
2016-02-15 ~ now
IIF 1 - Director → ME
19
Orion House, Castle Heather, Inverness
Dissolved Corporate (6 parents)
Officer
2002-08-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-24 ~ 2017-08-24
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control → OE
20
Orion House, Castle Heather, Inverness
Dissolved Corporate (9 parents)
Officer
2000-07-18 ~ dissolved
IIF 20 - Director → ME
21
ORION RIG SERVICES LIMITED
- now SC513993NORTH OIL RIG SURVEYS LIMITED
- 2015-08-28
SC513993 Orion House, Castle Heather, Inverness, Scotland
Dissolved Corporate (6 parents)
Officer
2015-08-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-24 ~ 2017-08-24
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
22
ORION MANPOWER SERVICES LIMITED
- 1997-09-30
SC176193M AND O LIMITED - 1997-07-08
Orion House, Castle Heather, Inverness
Active Corporate (7 parents)
Officer
1997-09-30 ~ now
IIF 11 - Director → ME