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.
Mohamed Ali
- 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 1
- 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 company director born in August 1983
Ali, Mohamed Monwar
Resident in United Kingdom
Registered addresses and corresponding companiesWest End Hotel, Thurlow Road, Nairn, IV12 4EZ, United Kingdom
IIF 8
- 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 9
- British director born in October 1988
Ali, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies35, Downage, London, NW4 1AS, United Kingdom
IIF 10
- British founder born in October 1988
Ali, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies1, Hartham Villas, Porthill, Hertford, SG14 3EN, United Kingdom
IIF 11
- British born in August 1983
Mr Mohamed Ali
Resident in Scotland
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 15
- British born in October 1988
Mr Mohamed Ali
Resident in England
Registered addresses and corresponding companies12, Jim Veal Drive, London, N7 9FB, England
IIF 16
- British born in August 1983
Ali, Mohamed
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1983
Ali, Mohamed
Resident in Scotland
Registered addresses and corresponding companiesWest End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland
IIF 19
- British director born in August 1983
Ali, Mohamed
Resident in Scotland
Registered addresses and corresponding companies28, Manse Road, Nairn, IV12 4RW, Scotland
IIF 20
- British restauranteur born in August 1983
Ali, Mohamed
Resident in Scotland
Registered addresses and corresponding companies28 Manse Road, Nairn, Highland, IV12 4RW
IIF 21
- British born in August 1983
Mr Mohamed Monwar Ali
Resident in Scotland
Registered addresses and corresponding companies103, Ivanhoe Road, Aberdeen, AB10 7ET, Scotland
IIF 22 IIF 2381, George Street, Edinburgh, Midlothian, EH2 3ES
IIF 2425a, High Street, Elgin, IV30 1EE, Scotland
IIF 25 IIF 26 IIF 27Woodview, Aldroughty, Elgin, IV30 8UN, Scotland
IIF 28Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 29Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 30Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 31 IIF 32C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
IIF 3338, High Street, Lossiemouth, IV31 6AA, Scotland
IIF 345, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
IIF 35 IIF 36West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland
IIF 37 IIF 38
- British born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies25a, High Street, Elgin, IV30 1EE, Scotland
IIF 39 IIF 40 IIF 41Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 42Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 43Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 449, Royal Crescent, Glasgow, G3 7SP, Scotland
IIF 45C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
IIF 4638 High Street, Lossiemouth, Moray, IV31 6AA, Scotland
IIF 475, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
IIF 48West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland
IIF 49
- British business person born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies38, High Street, Lossiemouth, IV31 6AA, Scotland
IIF 50
- British chef born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies148 Harbour Street, Nairn, Highland, IV2 4PH, Scotland
IIF 59
- British manager born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies148 Harbour Street, Nairn, Morayshire, IV12 4PH
IIF 60
- British managing director born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companiesFirth Hotel, 5, Clifton Road, Lossiemouth, Morayshire, IV31 6DJ, Scotland
IIF 61
- British restaurateur born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1988
Ali, Mohamed
Resident in England
Registered addresses and corresponding companies12, Jim Veal Drive, London, N7 9FB, England
IIF 64
- British born in October 1988
Mr Mohamed Farhan Ali
Resident in England
Registered addresses and corresponding companies - British engineer born in October 1988
Ali, Mohamed Farhan
Resident in England
Registered addresses and corresponding companies72, Hunt Close, London, W11 4JX, England
IIF 67
- British systems analyst born in October 1988
Ali, Mohamed Farhan
Resident in England
Registered addresses and corresponding companies72 Hunt Close, Hunt Close, London, W11 4JX, England
IIF 68
- 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 69 IIF 7025a, High Street, Elgin, IV30 1EE, Scotland
IIF 71Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 72 IIF 73Erskine Mains House, Meadows Drive, Erskine, PA8 7ED, United Kingdom
IIF 7410, Ardross Street, Inverness, IV3 5NS
IIF 75Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 76Firth Hotel & Resturant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 7741a, Montrose Avenue, Auldearn, Nairn, Highland, IV12 5TT, Scotland
IIF 78
- Scottish born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies25a, High Street, Elgin, IV30 1EE, Scotland
IIF 79Woodview, Aldroughty, Elgin, IV30 8UN, Scotland
IIF 80 IIF 81Woodview, Aldroughty, Elgin, Moray, IV30 8UN, Scotland
IIF 82Woodview, Aldroughty, Elgin, Morayshire, IV30 8UN, United Kingdom
IIF 83 IIF 84Erskine Mains House, Meadows Drive, Erskine, Renfrewshire, PA8 7ED, United Kingdom
IIF 85Opus Restructuring Llp, 9 George Square, Glasgow, G2 1QQ
IIF 865, Clifton Road, Lossiemouth, Morayshire, IV31 6DJ, Scotland
IIF 87Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 88Firth Hotel & Resturant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 89
- Scottish chef born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies - Scottish company director born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
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 95
- 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 96
- Registered addresses and corresponding companies
Ali, Mohamed
- 1The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (4 parents)Officer2016-03-09 ~ 2017-03-01IIF 95 - LLP Designated Member → ME
- 2
AAY CARE LTD
SC61543038 High Street, Lossiemouth, ScotlandActive Corporate (1 parent)Officer2018-12-04 ~ nowIIF 44 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 3
ABSTRASSE LIMITED
SC603447103 Ivanhoe Road, Aberdeen, United KingdomDissolved Corporate (2 parents)Officer2019-02-06 ~ dissolvedIIF 93 - Director → ME2019-02-06 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control2019-02-06 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 4
ALI & MAC PROPERTIES LTD
SC62113025a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2019-02-13 ~ nowIIF 84 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 5
ALI & MCCOLL HOLDING LIMITED
SC688284103 Ivanhoe Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-02-05 ~ dissolvedIIF 56 - Director → MEPerson with significant control2021-02-05 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 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)Officer2014-10-17 ~ 2015-04-29IIF 54 - Director → ME2013-02-01 ~ 2014-08-13IIF 63 - Director → ME2011-07-21 ~ 2013-02-01IIF 53 - Director → ME2015-07-01 ~ nowIIF 79 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 71 - Ownership of shares – More than 50% but less than 75% → OE
- 7MRS WONG LIMITED - 2013-03-05Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (10 parents)Officer2015-07-01 ~ nowIIF 86 - Director → ME2014-10-17 ~ 2015-04-29IIF 52 - Director → MEPerson with significant control2021-04-01 ~ 2021-08-21IIF 23 - Has significant influence or control → OE
- 8
ALI OYA LTD
1197031172 Hunt Close Hunt Close, London, EnglandDissolved Corporate (1 parent)Officer2019-04-30 ~ dissolvedIIF 68 - Director → MEPerson with significant control2019-04-30 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 9
AO TELECOM LTD
1613270512 Jim Veal Drive, London, EnglandActive Corporate (1 parent)Officer2024-12-12 ~ nowIIF 64 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 10
AO TELECOMS LIMITED
1489861472 Hunt Close, London, EnglandDissolved Corporate (1 parent)Officer2023-05-28 ~ dissolvedIIF 67 - Director → MEPerson with significant control2023-05-28 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - 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 51 - Director → ME - 12
AT MORAY LIMITED
SC419033Suite 2g, Ingram House, 227 Ingram Street, GlasgowDissolved Corporate (5 parents)Officer2013-11-12 ~ 2014-01-30IIF 55 - Director → ME - 13
CELLOCLEAR LIMITED
SC604643103 Ivanhoe Road, Aberdeen, United KingdomDissolved Corporate (2 parents)Officer2019-02-06 ~ dissolvedIIF 94 - Director → ME2019-02-06 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2019-02-06 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 14
CH HOTEL LIMITED
SC714654West End Hotel, Thurlow Road, Nairn, ScotlandActive Corporate (2 parents)Officer2022-04-04 ~ nowIIF 47 - Director → MEPerson with significant control2022-04-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 15
CH PREMIUM LTD
SC74930425a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2022-11-03 ~ nowIIF 41 - Director → MEPerson with significant control2022-11-03 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 16
CONJO LIMITED
1122021835 Downage, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-22 ~ dissolvedIIF 10 - Director → ME - 17
CROWN (INVERNESS) LTD
SC78772525a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2023-10-31 ~ nowIIF 6 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 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 - 18
DI CATERING LTD
SC68148538 High Street, Lossiemouth, ScotlandDissolved Corporate (3 parents)Officer2020-11-19 ~ 2021-04-01IIF 61 - Director → MEPerson with significant control2020-11-19 ~ 2021-04-01IIF 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 - 19
FH MORAY LTD
SC733747C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, GlasgowLiquidation Corporate (1 parent)Officer2022-05-26 ~ nowIIF 46 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 20
FINE DINE (NAIRN) LTD
SC795924West End Hotel, Thurlow Road, Nairn, United KingdomDissolved Corporate (1 parent)Officer2024-01-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-01-19 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 21
FIRTH HOTELS LTD
SC53659381 George Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2016-05-27 ~ dissolvedIIF 87 - Director → MEPerson with significant control2017-05-25 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 22
ALI & MAC STATIONS LTD
- 2019-11-15 SC62113138 High Street, Lossiemouth, ScotlandActive Corporate (1 parent)Officer2019-02-13 ~ nowIIF 83 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE - 23
GV LOSSIE HOTEL LTD
SC596855Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (2 parents)Officer2018-05-10 ~ 2018-08-15IIF 42 - Director → ME2019-09-25 ~ nowIIF 80 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 24JEERA (INVERNESS) LTD - now
PALIO (INVERNESS) LTD
- 2007-04-17 SC3040228 Pilmuir Road, Forres, Moray, ScotlandDissolved Corporate (7 parents)Officer2006-06-26 ~ 2006-07-25IIF 60 - Director → ME - 25
KNIGHTS CAPITAL LTD
SC62253738 High Street, Lossiemouth, ScotlandActive Corporate (1 parent)Officer2019-02-26 ~ nowIIF 85 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 26
LOSSIE HOTELS LTD.
SC48181910 Ardross Street, InvernessDissolved Corporate (3 parents)Officer2015-09-17 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE - 27
LOSSIEMOUTH RESTAURANT LIMITED
SC71715225a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2021-12-08 ~ nowIIF 48 - Director → MEPerson with significant control2021-12-08 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 28
MACDRINKS LTD
SC693305West End Hotel, Thurlow Road, Nairn, ScotlandActive Corporate (1 parent)Officer2021-03-24 ~ nowIIF 49 - Director → MEPerson with significant control2021-03-24 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 29
LERAT LIMITED
- 2003-10-21 SC250716French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (6 parents)Officer2003-08-26 ~ dissolvedIIF 21 - Director → ME - 30
MMA CARE LTD
- 2024-05-13 SC771575West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (1 parent)Officer2023-06-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-06-04 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 31
MMA TAKEAWAY (NAIRN) LTD
SC79592525a High Street, Elgin, ScotlandDissolved Corporate (1 parent)Officer2024-01-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-01-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 32
MORAY ACADEMY LTD
SC60139933a Union Street Union Street, Nairn, Highland, United KingdomDissolved Corporate (1 parent)Officer2018-07-02 ~ dissolvedIIF 62 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 33
MORAY EXPRESS LIMITED
SC409789Shaun Hendry Accountancy, 33a Union Street, Nairn, Highland, ScotlandDissolved Corporate (3 parents)Officer2014-04-14 ~ dissolvedIIF 91 - Director → ME - 34
MORAY INDIAN LTD
SC77157325a High Street, Elgin, ScotlandDissolved Corporate (1 parent)Officer2023-06-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-06-04 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 35
NAIRN WAVE LIMITED
SC58203241a Montrose Avenue, Auldearn, Nairn, Highland, ScotlandDissolved Corporate (1 parent)Officer2017-11-20 ~ dissolvedIIF 20 - Director → ME2017-11-20 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2017-11-20 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 36The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (5 parents)Officer2016-03-09 ~ 2016-12-01IIF 96 - LLP Designated Member → ME
- 37
PI HOTEL LTD
SC75683825a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2023-01-27 ~ nowIIF 39 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 38
POSEIDON'S INN LTD
SC612992Firth Hotel & Restaurant, 5 Clifton Road, LossiemouthActive Corporate (1 parent)Officer2019-05-01 ~ nowIIF 81 - Director → ME2018-11-07 ~ 2019-05-01IIF 43 - Director → MEPerson with significant control2018-11-07 ~ 2019-05-01IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE2019-05-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 39
PRIDE OF LOSSIE LTD LIMITED
- 2022-05-10 SC717146West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (1 parent)Officer2021-12-08 ~ dissolvedIIF 57 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 40
PRINCE OF INDIA PITLOCHRY LIMITED
SC17414817a Inglis Street, Inverness, Highland, ScotlandActive Corporate (6 parents, 5 offsprings)Officer2010-05-29 ~ 2011-03-16IIF 45 - Director → ME - 41
RESTAURANT NO 2 LTD
SC448652Cuchulains, Station Road, Kyle Of LochalshDissolved Corporate (2 parents)Officer2014-01-05 ~ dissolvedIIF 59 - Director → ME - 4241a Montrose Avenue, Auldearn, Nairn, Highland, ScotlandDissolved Corporate (3 parents)Officer2015-09-17 ~ dissolvedIIF 92 - Director → MEPerson with significant control2017-04-09 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
- 43
M ALI PROPERTIES HOLDING LTD
- 2024-08-28 SC68832025a High Street, Elgin, ScotlandActive Corporate (2 parents)Officer2021-02-05 ~ 2025-10-27IIF 40 - Director → MEPerson with significant control2021-02-05 ~ 2025-10-27IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 44
SEA P HOTELS LTD
SC66193338 High Street, Lossiemouth, ScotlandDissolved Corporate (1 parent)Officer2020-05-22 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-05-22 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 45
THE HIGHLANDER INN LTD
SC612989Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (2 parents)Officer2018-12-01 ~ nowIIF 82 - Director → MEPerson with significant control2018-12-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 46
THURSO RESTAURANTS LTD
SC581913Firth Hotel & Resturant, 5 Clifton Rd, LossiemouthActive Corporate (1 parent)Officer2017-11-20 ~ nowIIF 89 - Director → MEPerson with significant control2017-11-20 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 47
VOL MARKETING LIMITED
0845767046 Burgess Avenue, London, EnglandDissolved Corporate (1 parent)Officer2013-03-22 ~ dissolvedIIF 11 - Director → ME2013-03-22 ~ dissolvedIIF 99 - Secretary → ME - 48
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 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 49
WICK RESTAURANTS LTD
SC581038Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (1 parent)Officer2017-11-08 ~ nowIIF 88 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 76 - Ownership of shares – 75% or more → OE - 50
WOODSIDE SA LTD
SC834780Poseidon's Inn, Stotfield Road, Lossiemouth, United KingdomActive Corporate (1 parent)Officer2025-01-21 ~ nowIIF 18 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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