1
AG GERMANY LIMITED - now
AMERDALE KILMARTIN EUROPE LIMITED
- 2010-07-07
06342220 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2008-05-01 ~ 2009-02-02
IIF 64 - Director → ME
2
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-06-06 ~ 2008-12-15
IIF 57 - Director → ME
3
AGORA SHOPPING CENTRES LIMITED
- now 04582001TINKERFROST LIMITED - 2003-02-28
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2008-06-06 ~ 2008-12-15
IIF 61 - Director → ME
4
MM&S (2860) LIMITED - 2003-05-21
4 Atlantioc Quay, 70 York Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2008-06-30 ~ 2009-02-02
IIF 51 - Director → ME
5
DAVIOT GROUP HOLDINGS LIMITED - now
DAVIOT FARMS (HOLDING) LIMITED
- 2015-07-30
SC456061 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-08-05 ~ 2014-02-06
IIF 26 - Director → ME
6
DAVIOT GROUP LIMITED - now
Johnston Carmichael Llp Clava House, Cradlehall Business Park, Inverness
Dissolved Corporate (15 parents)
Officer
2010-07-14 ~ 2014-02-28
IIF 28 - Director → ME
2010-07-14 ~ 2014-02-28
IIF 68 - Secretary → ME
7
DAVIOT GROUP PLANT LIMITED - now
DAVIOT FARMS PLANT LIMITED
- 2015-07-30
SC456878 Kingshill View Prime Four Business Park, Kingswells, Aberdeen
Dissolved Corporate (8 parents)
Officer
2013-08-15 ~ 2014-03-14
IIF 37 - Director → ME
8
C/o Bbm Solicitors, 27 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-03-21 ~ 2011-08-01
IIF 33 - Director → ME
9
ELPHINSTONE ESTATES LIMITED
- now SC314988MM&S (5193) LIMITED - 2007-02-13
C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2008-06-30 ~ 2009-01-28
IIF 55 - Director → ME
10
ST. VINCENT STREET (308) LIMITED - 2000-03-23
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2008-06-30 ~ 2009-01-28
IIF 62 - Director → ME
11
SHANDWICK SECURITIES LIMITED - 2003-01-09
EDITFLEET LIMITED - 1996-03-15
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-06-30 ~ 2009-01-28
IIF 54 - Director → ME
12
FARM & FORESTRY SERVICES LTD
- now SC677694QUARRY MASTERS LTD
- 2025-12-15
SC677694 Qml Lairgandour, Daviot, Inverness, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-13 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
Lairgandour, Daviot, Inverness, Scotland
Active Corporate (3 parents)
Officer
2025-09-25 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-25 ~ 2026-02-09
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
Lairgandour, Daviot, Inverness, Scotland
Dissolved Corporate (2 parents)
Officer
2022-09-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
DAVIOT FARMS CONTRACTING LTD.
- 2013-08-23
SC395464 Lairgandour, Daviot, Inverness, Scotland
Active Corporate (6 parents)
Officer
2022-11-18 ~ now
IIF 17 - Director → ME
2013-06-11 ~ 2014-05-14
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-23
IIF 1 - Ownership of shares – 75% or more → OE
16
Lairgandour, Daviot, Inverness, Scotland
Active Corporate (2 parents)
Officer
2026-02-23 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
HIGHLAND MACHINERY DEALERS & PLANT HIRE LTD
SC639033 Hmd Offices Lairgandour, Daviot, Inverness, Scotland
Active Corporate (2 parents)
Officer
2024-08-02 ~ now
IIF 11 - Director → ME
Person with significant control
2019-08-31 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
18
37 Albyn Place, Aberdeen
Active - Proposal to Strike off Corporate (9 parents)
Officer
1994-11-30 ~ 2014-05-05
IIF 41 - Director → ME
19
Ness Horizons Centre Kintail House, Beechwood Business Park, Inverness, Inverness-shire
Dissolved Corporate (3 parents)
Officer
2008-09-24 ~ dissolved
IIF 43 - Director → ME
20
HIGHLAND STEVEDORING LIMITED
- now SC324500BL STEVEDORING LIMITED
- 2007-05-30
SC324500 13 Henderson Road, Inverness, Inverness-shire
Dissolved Corporate (10 parents)
Officer
2007-05-29 ~ 2009-12-21
IIF 42 - Director → ME
21
Ness Horizons Centre Kintail House, Beechwood Business Park, Inverness
Dissolved Corporate (9 parents)
Officer
2002-08-15 ~ 2014-05-05
IIF 34 - Director → ME
22
MCGRUTHER & MARSHALL LIMITED
- 2009-12-04
SC344433 12 Lotland Street, Inverness
Dissolved Corporate (5 parents)
Officer
2008-06-16 ~ dissolved
IIF 22 - Director → ME
23
C/o Bbm Solicitors, 27 George Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2010-06-15 ~ 2014-05-15
IIF 27 - Director → ME
2010-06-15 ~ 2014-05-15
IIF 69 - Secretary → ME
24
HRL SCRAP & WASTE SOLUTIONS LTD.
SC380784 3-5 Carsegate Road North, Inverness, Scotland
Active Corporate (6 parents)
Officer
2010-06-21 ~ 2012-11-30
IIF 29 - Director → ME
2010-06-21 ~ 2014-02-28
IIF 70 - Secretary → ME
Person with significant control
2017-07-28 ~ 2023-04-12
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
25
IPIF TRADE GENERAL PARTNER LIMITED - now
FIX-UK GENERAL PARTNER LIMITED
- 2016-03-09
06310104 One, Coleman Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2008-06-30 ~ 2008-12-15
IIF 60 - Director → ME
26
IPIF TRADE NOMINEE LIMITED - now
FIX-UK NOMINEE LIMITED
- 2016-02-26
06310105 One, Coleman Street, London
Active Corporate (24 parents)
Officer
2008-06-30 ~ 2008-12-15
IIF 58 - Director → ME
27
Bbm Solicitors, 27 George Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (4 parents)
Officer
2009-03-23 ~ 2014-05-15
IIF 39 - Director → ME
28
KENMORE CAPITAL SKYPARKS 2 LIMITED - 2005-11-30
MANSEFORD LIMITED - 2005-11-29
Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-06-30 ~ 2009-02-02
IIF 56 - Director → ME
29
KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30
CORRYPORT LIMITED - 2005-11-29
Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-06-30 ~ 2009-02-02
IIF 50 - Director → ME
30
COOKSTOCK LIMITED - 2001-08-10
37 Albyn Place, Aberdeen, Aberdeenshire
Dissolved Corporate (9 parents)
Officer
2001-08-24 ~ dissolved
IIF 35 - Director → ME
31
Atria One, 144, Morrison Street, Edinburgh, Midlothian
RECEIVERSHIP Corporate (12 parents, 1 offspring)
Officer
2008-10-21 ~ 2009-02-02
IIF 67 - Director → ME
32
KIRIMAR HEAVY HAULAGE LIMITED
- now SC361589HMS (780) LIMITED
- 2009-06-29
SC361589 SC363249, SC361803, SC357320Warning 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) The Ca'd'oro, 45 Gordon Street, Glasgow, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-06-26 ~ dissolved
IIF 25 - Director → ME
33
Lairgandour, Daviot, Inverness, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-04 ~ now
IIF 18 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
LIGHTFOOT ENVIRONMENTAL SERVICES LIMITED
SC429936 C/o Bbm Solicitors, 27 George Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-08-08 ~ 2014-05-05
IIF 20 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
35
LINDEN PARTNERSHIPS LIMITED - now
LINDEN HOMES EASTERN NEWHALL LIMITED
- 2011-03-31
04083545LINDEN PROPERTIES CHILTERN LIMITED - 2007-11-23
PITCOMP 224 LIMITED - 2006-06-27
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (26 parents)
Officer
2007-11-30 ~ 2008-01-09
IIF 66 - Director → ME
36
M K QUALITY PLANT HIRE LTD
- now SC254651QUALITY PLANT HIRE LTD
- 2008-01-18
SC254651BIRCHWOOD PLANT LTD.
- 2007-03-23
SC254651 37 Albyn Place, Aberdeen
Dissolved Corporate (10 parents)
Officer
2003-08-22 ~ dissolved
IIF 38 - Director → ME
37
Rigifa, Cove, Aberdeen, Scotland
Active Corporate (8 parents)
Officer
2024-10-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
38
MACDONALD SURFACING LIMITED
- now SC226365 12 Lotland Street, Inverness
Dissolved Corporate (5 parents)
Officer
2001-12-17 ~ dissolved
IIF 24 - Director → ME
39
MONCRIEFFE (GLASGOW) 2 LIMITED
- now SC291293MONCRIEFFE MINERVA (GLASGOW) LIMITED
- 2008-09-09
SC291293MM&S (5028) LIMITED - 2005-11-24
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2008-06-06 ~ 2009-02-02
IIF 53 - Director → ME
40
MONCRIEFFE HOLDINGS LIMITED
- now SC246883M M & S (2990) LIMITED - 2003-09-27
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2008-06-06 ~ 2009-02-02
IIF 52 - Director → ME
41
NETWORK SPACE PROJECTS LIMITED - now
NETWORK SPACE DEVELOPMENTS (D&B) LIMITED - 2018-06-08
NS MIDWEST LIMITED - 2018-03-07
LANGTREE MIDWEST LIMITED
- 2016-01-21
06007521SHOO 306 LIMITED - 2007-03-20
Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
Active Corporate (16 parents)
Officer
2008-06-06 ~ 2009-02-02
IIF 48 - Director → ME
42
NEW COUNTY PLANING (SCOTLAND) LIMITED
- now SC222262INVERNESS SURFACING LIMITED
- 2008-04-14
SC222262 Clava House, Cradlehall Business Park, Inverness
Dissolved Corporate (5 parents)
Officer
2001-08-16 ~ dissolved
IIF 21 - Director → ME
43
NSM PROPERTY & ASSET MANAGEMENT LTD. - now
NETWORK SPACE MANAGEMENT LIMITED - 2020-02-11
NETWORK SPACE VENTURES LIMITED - 2018-09-25
LANGTREE VENTURES LIMITED
- 2016-01-21
05982867SHOO 290 LIMITED - 2007-03-20
Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2008-06-06 ~ 2009-02-02
IIF 47 - Director → ME
44
NSM PROPERTY INVESTMENTS LIMITED - now
NS MIDWEST NOMINEES LIMITED - 2022-04-08
LANGTREE MIDWEST NOMINEES LIMITED
- 2017-07-05
06113526SHOO 307 LIMITED - 2007-03-20
Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
Dissolved Corporate (15 parents)
Officer
2008-06-06 ~ 2009-02-02
IIF 59 - Director → ME
45
LANCASTER SHELF 66 LIMITED - 2004-02-18
24 Blythswood Square, Glasgow
Dissolved Corporate (17 parents, 13 offsprings)
Officer
2008-06-30 ~ 2009-02-02
IIF 63 - Director → ME
46
Bbm Solicitors, 27 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ 2014-05-15
IIF 36 - Director → ME
47
PREMIER PLANT (INVERNESS) LTD
- now SC343899 Frp Advisory Llp, Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2008-06-04 ~ 2014-05-14
IIF 44 - Director → ME
48
PRINCETON PROPERTY PARTNERS LIMITED
- now 06012321DUNWILCO (1399) LIMITED - 2007-01-18
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (13 parents, 8 offsprings)
Officer
2008-06-06 ~ 2009-02-02
IIF 45 - Director → ME
49
C/o Bbm Solicitors, 27 George Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2008-06-02 ~ 2014-05-06
IIF 40 - Director → ME
50
27 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-06-26 ~ 2014-05-15
IIF 30 - Director → ME
51
MCGRUTHER & MARSHALL SHIPPING LTD.
- 2009-12-04
SC344434 12 Lotland Street, Inverness
Dissolved Corporate (5 parents)
Officer
2008-06-16 ~ dissolved
IIF 23 - Director → ME
52
RHOMBUS NO.3 LIMITED - now
LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED
- 2010-05-20
04843606FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2008-06-06 ~ 2008-12-15
IIF 46 - Director → ME
53
SCOTLOG STORAGE LTD - now
SKYE QUALITY HOMES LIMITED
- 2015-01-23
SC334892 41 Culduthel Road, Inverness
Dissolved Corporate (8 parents)
Officer
2007-12-06 ~ 2014-05-05
IIF 32 - Director → ME
54
DUNWILCO (1476) LIMITED - 2007-11-02
Lancaster House, 67 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2008-06-06 ~ 2009-02-02
IIF 49 - Director → ME
55
THE MACDONALD GROUP OF COMPANIES LIMITED
- now SC217205MACDONALD HOLDINGS LTD.
- 2002-03-06
SC217205 37 Albyn Place, Aberdeen
Dissolved Corporate (10 parents)
Officer
2001-03-22 ~ 2014-05-05
IIF 31 - Director → ME
56
THE MOUND PROPERTY COMPANY LIMITED
SC260380 10 George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2008-06-06 ~ 2009-05-08
IIF 65 - Director → ME