1
AG GERMANY LIMITED - now
AMERDALE KILMARTIN EUROPE LIMITED
- 2010-07-07
06342220 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2008-05-01 ~ 2009-02-02
IIF 59 - Director → ME
2
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-06-06 ~ 2008-12-15
IIF 52 - Director → ME
3
AGORA SHOPPING CENTRES LIMITED
- now 04582001TINKERFROST LIMITED - 2003-02-28
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2008-06-06 ~ 2008-12-15
IIF 56 - 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 45 - 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 (8 parents, 1 offspring)
Officer
2013-08-05 ~ 2014-02-06
IIF 10 - Director → ME
6
DAVIOT GROUP LIMITED - now
Johnston Carmichael Llp Clava House, Cradlehall Business Park, Inverness
Dissolved Corporate (14 parents)
Officer
2010-07-14 ~ 2014-02-28
IIF 12 - Director → ME
2010-07-14 ~ 2014-02-28
IIF 63 - 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 (7 parents)
Officer
2013-08-15 ~ 2014-03-14
IIF 21 - Director → ME
8
C/o Bbm Solicitors, 27 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-03-21 ~ 2011-08-01
IIF 17 - 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 (9 parents)
Officer
2008-06-30 ~ 2009-01-28
IIF 50 - Director → ME
10
ST. VINCENT STREET (308) LIMITED - 2000-03-23
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2008-06-30 ~ 2009-01-28
IIF 57 - Director → ME
11
SHANDWICK SECURITIES LIMITED - 2003-01-09
EDITFLEET LIMITED - 1996-03-15
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-06-30 ~ 2009-01-28
IIF 49 - 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 34 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
Lairgandour, Daviot, Inverness, Scotland
Active Corporate (3 parents)
Officer
2025-09-25 ~ now
IIF 32 - Director → ME
Person with significant control
2025-09-25 ~ 2026-02-09
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
Lairgandour, Daviot, Inverness, Scotland
Dissolved Corporate (2 parents)
Officer
2022-09-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
DAVIOT FARMS CONTRACTING LTD.
- 2013-08-23
SC395464 Lairgandour, Daviot, Inverness, Scotland
Active Corporate (6 parents)
Officer
2022-11-18 ~ now
IIF 36 - Director → ME
2013-06-11 ~ 2014-05-14
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-23
IIF 2 - Ownership of shares – 75% or more → OE
16
Lairgandour, Daviot, Inverness, Scotland
Active Corporate (2 parents)
Officer
2026-02-23 ~ now
IIF 31 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → 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 30 - Director → ME
Person with significant control
2019-08-31 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
18
HIGHLAND QUALITY CONSTRUCTION LIMITED
SC154147 37 Albyn Place, Aberdeen
Active - Proposal to Strike off Corporate (9 parents)
Officer
1994-11-30 ~ 2014-05-05
IIF 25 - Director → ME
19
Ness Horizons Centre Kintail House, Beechwood Business Park, Inverness, Inverness-shire
Dissolved Corporate (3 parents)
Officer
2008-09-24 ~ dissolved
IIF 27 - 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 26 - Director → ME
21
Ness Horizons Centre Kintail House, Beechwood Business Park, Inverness
Dissolved Corporate (8 parents)
Officer
2002-08-15 ~ 2014-05-05
IIF 18 - Director → ME
22
C/o Bbm Solicitors, 27 George Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2010-06-15 ~ 2014-05-15
IIF 11 - Director → ME
2010-06-15 ~ 2014-05-15
IIF 64 - Secretary → ME
23
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 13 - Director → ME
2010-06-21 ~ 2014-02-28
IIF 65 - Secretary → ME
Person with significant control
2017-07-28 ~ 2023-04-12
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
24
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 55 - Director → ME
25
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 53 - Director → ME
26
Bbm Solicitors, 27 George Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (4 parents)
Officer
2009-03-23 ~ 2014-05-15
IIF 23 - Director → ME
27
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 51 - Director → ME
28
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 44 - Director → ME
29
COOKSTOCK LIMITED - 2001-08-10
37 Albyn Place, Aberdeen, Aberdeenshire
Dissolved Corporate (7 parents)
Officer
2001-08-24 ~ dissolved
IIF 19 - Director → ME
30
Atria One, 144, Morrison Street, Edinburgh, Midlothian
RECEIVERSHIP Corporate (12 parents, 1 offspring)
Officer
2008-10-21 ~ 2009-02-02
IIF 62 - Director → ME
31
Lairgandour, Daviot, Inverness, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-04 ~ now
IIF 37 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
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 39 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
33
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 61 - Director → ME
34
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 (8 parents)
Officer
2003-08-22 ~ dissolved
IIF 22 - Director → ME
35
Rigifa, Cove, Aberdeen, Scotland
Active Corporate (8 parents)
Officer
2024-10-15 ~ now
IIF 33 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
36
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 48 - Director → ME
37
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 47 - Director → ME
38
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 42 - Director → ME
39
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 41 - Director → ME
40
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 54 - Director → ME
41
LANCASTER SHELF 66 LIMITED - 2004-02-18
24 Blythswood Square, Glasgow
Dissolved Corporate (17 parents, 10 offsprings)
Officer
2008-06-30 ~ 2009-02-02
IIF 58 - Director → ME
42
Bbm Solicitors, 27 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ 2014-05-15
IIF 20 - Director → ME
43
PREMIER PLANT (INVERNESS) LTD
- now SC343899 Frp Advisory Llp, Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2008-06-04 ~ 2014-05-14
IIF 28 - Director → ME
44
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 46 - Director → ME
45
C/o Bbm Solicitors, 27 George Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2008-06-02 ~ 2014-05-06
IIF 24 - Director → ME
46
27 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-06-26 ~ 2014-05-15
IIF 14 - Director → ME
47
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 40 - Director → ME
48
SCOTLOG STORAGE LTD - now
SKYE QUALITY HOMES LIMITED
- 2015-01-23
SC334892 41 Culduthel Road, Inverness
Dissolved Corporate (9 parents)
Officer
2007-12-06 ~ 2014-05-05
IIF 16 - Director → ME
49
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 43 - Director → ME
50
THE MACDONALD GROUP OF COMPANIES LIMITED
- now SC217205MACDONALD HOLDINGS LTD.
- 2002-03-06
SC217205 37 Albyn Place, Aberdeen
Dissolved Corporate (8 parents)
Officer
2001-03-22 ~ 2014-05-05
IIF 15 - Director → ME
51
THE MOUND PROPERTY COMPANY LIMITED
SC260380 10 George Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2008-06-06 ~ 2009-05-08
IIF 60 - Director → ME