1
Caulfield House, Cradlehall Business Park, InvernessActive Corporate (5 parents)
Officer
2006-09-28 ~ nowIIF 5 - Director → ME
2
Caulfield House, Cradlehall Business. Park, Inverness, ScotlandActive Corporate (5 parents)
Officer
2017-12-15 ~ nowIIF 21 - Director → ME
3
Caulfield House, Cradlehall Business Park, InvernessActive Corporate (5 parents, 15 offsprings)
Officer
2009-09-15 ~ nowIIF 30 - Director → ME
4
1 Hill Park, Inverness, ScotlandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2022-01-27 ~ nowIIF 27 - Director → ME
5
1 Hill Park, Inverness, ScotlandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-12-13 ~ nowIIF 28 - Director → ME
Person with significant control
2021-12-13 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Caulfield House, Cradlehall Business Park, Inverness, ScotlandActive Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-12-08 ~ nowIIF 11 - Director → ME
7
Caulfield House, Cradlehall Business Park, Inverness, ScotlandActive Corporate (5 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-09-20 ~ nowIIF 10 - Director → ME
8
Caulfield House, Cradlehall Business Park, Inverness, ScotlandActive Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-11-19 ~ nowIIF 22 - Director → ME
9
Caulfield House, Cradlehall Business Park, Inverness, ScotlandActive Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-11-19 ~ nowIIF 14 - Director → ME
10
Caulfield House, Cradlehall Business Park, Inverness, ScotlandActive Corporate (5 parents)
Officer
2016-06-22 ~ nowIIF 12 - Director → ME
11
Caulfield House, Cradlehall Business Park, InvernessActive Corporate (5 parents)
Officer
2009-10-08 ~ nowIIF 29 - Director → ME
12
Caulfield House, Cradlehall Business Park, Inverness, ScotlandActive Corporate (5 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-10-13 ~ nowIIF 7 - Director → ME
13
Caulfield House, Cradlehall Business Park, Inverness, ScotlandActive Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-12-08 ~ nowIIF 8 - Director → ME
14
FERGUSONS (IVYBANK DAIRIES) LIMITED - 1989-10-23
FERGUSON (IVYBANK DAIRIES) LIMITED - 1985-07-29
GANARN LIMITED - 1984-06-29
Caulfield House, Cradlehall Business Park, InvernessActive Corporate (5 parents)
Officer
2007-02-26 ~ nowIIF 35 - Director → ME
15
Caulfield House, Cradlehall Business Park, Inverness, ScotlandActive Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-11-19 ~ nowIIF 23 - Director → ME
16
Caulfield House, Cradlehall Business Park, InvernessActive Corporate (5 parents)
Officer
2008-10-14 ~ nowIIF 32 - Director → ME
17
Caulfield House, Cradlehall Business Park, InvernessActive Corporate (5 parents, 9 offsprings)
Officer
2008-10-14 ~ nowIIF 33 - Director → ME
18
Caulfield House, Cradlehall Business Park, Inverness, ScotlandActive Corporate (5 parents)
Officer
2024-03-07 ~ nowIIF 36 - Director → ME
19
Caulfield House, Cradlehall Business Park, Inverness, ScotlandActive Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-12-09 ~ nowIIF 6 - Director → ME
20
Caulfield House, Cradlehall Business Park, Inverness, ScotlandActive Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-12-08 ~ nowIIF 9 - Director → ME
21
Caulfield House, Cradlehall Business Park, Inverness, ScotlandActive Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-12-08 ~ nowIIF 17 - Director → ME
22
Caulfield House, Cradlehall Business Park, Inverness, ScotlandActive Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-12-08 ~ nowIIF 20 - Director → ME
23
Caulfield House, Cradlehall Business Park, InvernessActive Corporate (5 parents)
Officer
2007-07-31 ~ nowIIF 31 - Director → ME
24
MEALLMORE LODGE LIMITED - 2007-10-17
PRESSWATCH LIMITED - 1986-12-31
Caulfield House, Cradlehall Business Park, InvernessActive Corporate (9 parents, 7 offsprings)
Officer
~ nowIIF 34 - Director → ME
25
DAVIOT CARE HOME LIMITED - 2021-11-25
Caulfield House, Caulfield House, Cradlehall Business Park, Inverness, ScotlandActive Corporate (5 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2019-11-19 ~ nowIIF 4 - Director → ME
26
Caulfield House, Cradlehall Business Park, InvernessActive Corporate (5 parents)
Officer
2014-09-04 ~ nowIIF 3 - Director → ME
27
Caulfield House, Cradlehall Business Park, InvernessActive Corporate (5 parents)
Officer
2005-04-11 ~ nowIIF 1 - Director → ME
28
Caulfield House, Cradlehall Business Park, Inverness, ScotlandActive Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-12-09 ~ nowIIF 19 - Director → ME
29
Caulfield House, Cradlehall Business Park, Inverness, ScotlandActive Corporate (5 parents)
Officer
2020-09-01 ~ nowIIF 15 - Director → ME
30
Caulfield House, Cradlehall Business Park, Inverness, ScotlandActive Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-12-08 ~ nowIIF 16 - Director → ME
31
Caulfield House, Cradlehall Business Park, InvernessActive Corporate (5 parents)
Officer
2012-10-03 ~ nowIIF 2 - Director → ME
32
ANNESLEY HOUSE LIMITED - 2001-06-11
ELMGROVE HOUSE LIMITED - 1994-01-28
Caulfield House, Cradlehall Business Park, InvernessDissolved Corporate (3 parents)
Officer
2009-04-01 ~ dissolvedIIF 26 - Director → ME
33
GLENCAIRN LODGE NURSING HOME LIMITED - 2009-04-16
R.M. FRASER (FRASERBURGH) LIMITED - 1996-06-18
INVERBLADE LIMITED - 1995-10-10
Caulfield House, Cradlehall Business Park, InvernessDissolved Corporate (3 parents)
Officer
2009-04-01 ~ dissolvedIIF 25 - Director → ME
34
Caulfield House, Cradlehall Business Park, Inverness, ScotlandActive Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-12-09 ~ nowIIF 13 - Director → ME
35
GLENCAIRN LODGE NURSING HOME LIMITED - 2012-07-24
R.M.FRASER (SERVICES) LIMITED - 2009-04-16
DOOLLIES LIMITED - 1984-03-30
Caulfield House, Cradlehall Business Park, InvernessActive Corporate (5 parents)
Officer
2009-04-01 ~ nowIIF 24 - Director → ME
36
Caulfield House, Cradlehall Business Park, Inverness, ScotlandActive Corporate (5 parents)
Officer
2018-09-18 ~ nowIIF 18 - Director → ME