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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackenzie, Gavin

    Related profiles found in government register
  • Mackenzie, Gavin

    Registered addresses and corresponding companies
  • Mackenzie, Gavin
    British

    Registered addresses and corresponding companies
  • Mackenzie, Gavin
    British accountant

    Registered addresses and corresponding companies
  • Mackenzie, Gavin
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 1 Hill Park, Inverness, IV2 4AL

      IIF 49 IIF 50

    • icon of address 1, Hill Park, Inverness, IV2 4AL, Scotland

      IIF 51
  • Mackenzie, Gavin
    British company director

    Registered addresses and corresponding companies

    • icon of address 1 Hill Park, Inverness, IV2 4AL

      IIF 52
  • Mackenzie, Gavin
    British chartered accountant born in August 1968

    Registered addresses and corresponding companies
  • Mackenzie, Gavin
    born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Inverness Ice Centre, Bught Drive, Inverness, Highland, IV3 5SR

      IIF 58
  • Mackenzie, Gavin
    British chartered accountant born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mackenzie, Gavin
    British company director born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1 Hill Park, Inverness, IV2 4AL

      IIF 68

    • icon of address 1, Hill Park, Inverness, IV2 4AL, Scotland

      IIF 69

    • icon of address 2, Balvonie Avenue, Inverness, IV2 3RS, Scotland

      IIF 70
  • Gavin, Mackenzie
    British director born in August 1968

    Registered addresses and corresponding companies

    • icon of address 52 Stratherrick Gardens, Inverness, Inverness Shire, IV2 4LZ

      IIF 71
  • Mr Gavin Mackenzie
    British born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Hill Park, Inverness, Highland, IV2 4AL

      IIF 72 IIF 73

    • icon of address 1, Hill Park, Inverness, IV2 4AL, Scotland

      IIF 74
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-04 ~ now
    IIF 22 - Secretary → ME
  • 2
    icon of address Caulfield House, Cradlehall Business. Park, Inverness, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-15 ~ now
    IIF 31 - Secretary → ME
  • 3
    icon of address 1 Hill Park, Inverness, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 64 - Director → ME
    icon of calendar 2022-01-27 ~ now
    IIF 1 - Secretary → ME
  • 4
    icon of address Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2012-09-04 ~ now
    IIF 17 - Secretary → ME
  • 5
    icon of address 1 Hill Park, Inverness, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 65 - Director → ME
    icon of calendar 2022-01-27 ~ now
    IIF 4 - Secretary → ME
  • 6
    icon of address 1 Hill Park, Inverness, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 66 - Director → ME
    icon of calendar 2021-12-13 ~ now
    IIF 3 - Secretary → ME
  • 7
    icon of address Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 32 - Secretary → ME
  • 8
    icon of address Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2018-04-30 ~ now
    IIF 29 - Secretary → ME
  • 9
    icon of address Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 37 - Secretary → ME
  • 10
    icon of address 1 Hill Park, Inverness, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    30,262 GBP2024-03-31
    Officer
    icon of calendar 2020-09-15 ~ now
    IIF 2 - Secretary → ME
  • 11
    icon of address 1 Hill Park, Inverness, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    11,799 GBP2024-03-31
    Officer
    icon of calendar 2003-07-01 ~ now
    IIF 50 - Secretary → ME
  • 12
    icon of address 1 Hill Park, Inverness, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    9,767 GBP2024-03-31
    Officer
    icon of calendar 2003-07-01 ~ now
    IIF 49 - Secretary → ME
  • 13
    icon of address Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 35 - Secretary → ME
  • 14
    HMS (834) LIMITED - 2010-06-16
    icon of address 1 Hill Park, Inverness, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,830,659 GBP2024-03-31
    Officer
    icon of calendar 2010-06-14 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 15
    icon of address Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-22 ~ now
    IIF 9 - Secretary → ME
  • 16
    icon of address Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-04 ~ now
    IIF 14 - Secretary → ME
  • 17
    icon of address 22 Golden Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-02-24 ~ dissolved
    IIF 58 - LLP Member → ME
  • 18
    icon of address Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2018-04-30 ~ now
    IIF 33 - Secretary → ME
  • 19
    icon of address Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 27 - Secretary → ME
  • 20
    FERGUSONS (IVYBANK DAIRIES) LIMITED - 1989-10-23
    FERGUSON (IVYBANK DAIRIES) LIMITED - 1985-07-29
    GANARN LIMITED - 1984-06-29
    icon of address Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-04 ~ now
    IIF 6 - Secretary → ME
  • 21
    icon of address 1 Hill Park, Inverness, Highland
    Active Corporate (1 parent)
    Equity (Company account)
    591 GBP2024-01-31
    Officer
    icon of calendar 2011-03-17 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 39 - Secretary → ME
  • 23
    icon of address Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-04 ~ now
    IIF 15 - Secretary → ME
  • 24
    icon of address Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2012-09-04 ~ now
    IIF 7 - Secretary → ME
  • 25
    icon of address Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-03 ~ now
    IIF 38 - Secretary → ME
  • 26
    icon of address Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-12-09 ~ now
    IIF 23 - Secretary → ME
  • 27
    icon of address Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 25 - Secretary → ME
  • 28
    icon of address Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 34 - Secretary → ME
  • 29
    icon of address Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 28 - Secretary → ME
  • 30
    icon of address 1 Hill Park, Inverness, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2003-07-01 ~ now
    IIF 51 - Secretary → ME
  • 31
    icon of address Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-04 ~ now
    IIF 18 - Secretary → ME
  • 32
    MEALLMORE LODGE LIMITED - 2007-10-17
    PRESSWATCH LIMITED - 1986-12-31
    icon of address Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ now
    IIF 67 - Director → ME
    icon of calendar 2012-09-04 ~ now
    IIF 21 - Secretary → ME
  • 33
    DAVIOT CARE HOME LIMITED - 2021-11-25
    icon of address Caulfield House, Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 20 - Secretary → ME
  • 34
    icon of address Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-04 ~ now
    IIF 16 - Secretary → ME
  • 35
    icon of address Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-04 ~ now
    IIF 12 - Secretary → ME
  • 36
    icon of address 83 Glenurquhart Road, Inverness, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    8,778 GBP2023-12-31
    Officer
    icon of calendar 2022-12-21 ~ now
    IIF 19 - Secretary → ME
  • 37
    icon of address Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-12-09 ~ now
    IIF 30 - Secretary → ME
  • 38
    icon of address Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 36 - Secretary → ME
  • 39
    icon of address Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 26 - Secretary → ME
  • 40
    icon of address 2 Balvonie Avenue, Inverness, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2020-09-16 ~ now
    IIF 70 - Director → ME
  • 41
    icon of address Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-03 ~ now
    IIF 8 - Secretary → ME
  • 42
    ANNESLEY HOUSE LIMITED - 2001-06-11
    ELMGROVE HOUSE LIMITED - 1994-01-28
    icon of address Caulfield House, Cradlehall Business Park, Inverness
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-04 ~ dissolved
    IIF 13 - Secretary → ME
  • 43
    GLENCAIRN LODGE NURSING HOME LIMITED - 2009-04-16
    R.M. FRASER (FRASERBURGH) LIMITED - 1996-06-18
    INVERBLADE LIMITED - 1995-10-10
    icon of address Caulfield House, Cradlehall Business Park, Inverness
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-04 ~ dissolved
    IIF 11 - Secretary → ME
  • 44
    icon of address 1 Hill Park, Inverness, Highland
    Active Corporate (3 parents)
    Equity (Company account)
    99,825 GBP2024-04-30
    Officer
    icon of calendar 2008-04-23 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-12-09 ~ now
    IIF 24 - Secretary → ME
  • 46
    GLENCAIRN LODGE NURSING HOME LIMITED - 2012-07-24
    R.M.FRASER (SERVICES) LIMITED - 2009-04-16
    DOOLLIES LIMITED - 1984-03-30
    icon of address Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-04 ~ now
    IIF 10 - Secretary → ME
  • 47
    icon of address Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-18 ~ now
    IIF 5 - Secretary → ME
Ceased 14
  • 1
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (1 parent)
    Officer
    icon of calendar 2005-09-07 ~ 2009-05-13
    IIF 71 - Director → ME
  • 2
    icon of address 1 Hill Park, Inverness, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    30,262 GBP2024-03-31
    Officer
    icon of calendar 2001-10-03 ~ 2019-09-15
    IIF 68 - Director → ME
    icon of calendar 2001-10-03 ~ 2018-06-15
    IIF 52 - Secretary → ME
  • 3
    icon of address 1 Hill Park, Inverness, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    11,799 GBP2024-03-31
    Officer
    icon of calendar 2003-07-01 ~ 2019-07-15
    IIF 63 - Director → ME
  • 4
    icon of address 1 Hill Park, Inverness, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    9,767 GBP2024-03-31
    Officer
    icon of calendar 2003-07-01 ~ 2019-07-15
    IIF 60 - Director → ME
  • 5
    HMS (834) LIMITED - 2010-06-16
    icon of address 1 Hill Park, Inverness, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,830,659 GBP2024-03-31
    Officer
    icon of calendar 2010-06-14 ~ 2018-06-15
    IIF 46 - Secretary → ME
  • 6
    HIGHLAND THEOLOGICAL COLLEGE LIMITED - 2021-02-01
    icon of address High Street, Dingwall, Ross Shire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-01-03 ~ 2015-04-27
    IIF 62 - Director → ME
  • 7
    icon of address 1 Hill Park, Inverness, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2003-07-01 ~ 2019-07-14
    IIF 61 - Director → ME
  • 8
    icon of address 83, Glenurquhart Road, Inverness, Highland
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    1,327 GBP2015-07-31
    Officer
    icon of calendar 2007-02-16 ~ 2012-03-30
    IIF 40 - Secretary → ME
  • 9
    icon of address 1 Hill Park, Inverness, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2005-07-27 ~ 2014-07-24
    IIF 41 - Secretary → ME
  • 10
    HAYMARKET LEISURE PLC - 1995-04-03
    CAC LEISURE PLC - 1991-10-28
    CALEDONIAN ASSOCIATED CINEMAS P.L.C. - 1986-12-08
    icon of address First Floor Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-14 ~ 2001-12-17
    IIF 54 - Director → ME
    icon of calendar 1998-01-23 ~ 2001-12-17
    IIF 48 - Secretary → ME
  • 11
    CALEDONIAN CINEMAS LIMITED - 2003-06-30
    SCOTTISH CENTRAL FINANCE LIMITED - 1996-11-28
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-01 ~ 2001-12-17
    IIF 55 - Director → ME
    icon of calendar 1998-01-23 ~ 2001-12-17
    IIF 43 - Secretary → ME
  • 12
    CALEDONIAN NIGHTCLUBS LIMITED - 2003-06-27
    FLICKS NIGHTCLUBS (U.K.) LIMITED - 1992-03-05
    GRAMARN LIMITED - 1988-09-13
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-01 ~ 2001-12-17
    IIF 56 - Director → ME
    icon of calendar 1998-01-23 ~ 2001-12-17
    IIF 44 - Secretary → ME
  • 13
    LITTLEJOHN'S RESTAURANTS (U.K.) LIMITED - 2003-06-27
    LITTLEJOHN'S (HOLDINGS) LIMITED - 1989-03-01
    FAYPINE LIMITED - 1987-06-05
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-01 ~ 2001-12-17
    IIF 57 - Director → ME
    icon of calendar 1998-01-23 ~ 2001-12-17
    IIF 45 - Secretary → ME
  • 14
    CALEDONIAN ASSOCIATED CINEMAS LIMITED - 1999-07-15
    KINCRAIG INVESTMENTS LIMITED - 1991-04-04
    icon of address Cathedral Square, Dornoch
    Active Corporate (6 parents)
    Equity (Company account)
    2,380,540 GBP2023-03-31
    Officer
    icon of calendar 1999-04-01 ~ 1999-06-15
    IIF 53 - Director → ME
    icon of calendar 1998-01-23 ~ 1999-06-15
    IIF 47 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.