1
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-1,078 GBP2024-11-30
Officer
2022-11-15 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Windrill, North Kessock, Inverness, Scotland
Active Corporate (2 parents)
Officer
2025-12-16 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3 Mount Vernon Road, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-03-03 ~ dissolved
IIF 11 - Director → ME
4
HIGHLAND LEISURE HOLDINGS LIMITED
11330971 The Retreat, 406 Roding Lane South, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,600 GBP2024-04-30
Officer
2018-04-26 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
5
Windrill, North Kessock, Inverness, Scotland
Active Corporate (4 parents)
Equity (Company account)
60,469 GBP2023-10-31
Officer
2021-10-25 ~ now
IIF 6 - Director → ME
6
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (3 parents)
Equity (Company account)
58,457 GBP2024-12-31
Officer
2017-10-10 ~ now
IIF 8 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-4,752 GBP2024-09-30
Officer
2017-09-29 ~ now
IIF 9 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit D, Telford Retail Park, Inverness, Inverness-shire, Scotland
Active Corporate (5 parents)
Equity (Company account)
112,063 GBP2024-12-31
Officer
2015-11-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
34 Low Street, Buckie, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
200 GBP2020-11-30
Officer
2017-11-17 ~ 2021-09-15
IIF 12 - Director → ME
10
INFINITY TRAMPOLINE PARK LIMITED
09521656 20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
283,082 GBP2016-04-30
Officer
2015-04-01 ~ 2017-10-12
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-12
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
28 Queensgate, Inverness, Scotland
Active Corporate (15 parents)
Officer
2021-11-11 ~ now
IIF 1 - Director → ME
12
NORTH STAR HOSPITALITY GROUP LIMITED
SC872901 Windrill, North Kessock, Inverness, Scotland
Active Corporate (2 parents)
Officer
2025-12-16 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PLAYBACK BAR INVERNESS LTD
- now SC742324BEYOND BAR INVERNESS LIMITED
- 2023-11-03
SC742324 Playback, 27-31 Academy Street, Inverness, Scotland
Active Corporate (2 parents)
Equity (Company account)
-236,227 GBP2024-12-31
Officer
2022-08-24 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
14
40 Ferry Brae, North Kessock, Inverness, Inverness-shire, Scotland
Dissolved Corporate (1 parent)
Officer
2014-01-14 ~ dissolved
IIF 13 - Director → ME