1
HIGHLAND INNOVATION LIMITED - now
MAKAR INNOVATION LIMITED
- 2026-01-06
15550534 24 High Street, Saffron Walden, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-09 ~ 2024-11-14
IIF 16 - Director → ME
Person with significant control
2024-03-09 ~ 2024-11-14
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
HIGHLAND MOBILITY LIMITED
- now 13674710 24 High Street, Saffron Walden, England
Active Corporate (1 parent)
Officer
2021-10-12 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
3 Innovation Way, Forres Enterprise Park, Forres, Scotland, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-14 ~ 2024-08-30
IIF 8 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
4
MAKAR AEROSPACE AND DEFENCE LTD
SC543058 E319 Edinburgh House Princes Square, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
E319 Edinburgh House Princes Square, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
E319 Edinburgh House Princes Square, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control → OE
7
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-03-21
Petition date on 2025-03-21
64 Allardice Street, Stonehaven
Liquidation Corporate (3 parents)
Officer
2017-07-20 ~ 2025-03-17
IIF 6 - Director → ME
Person with significant control
2017-07-20 ~ 2025-03-17
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
E319 Edinburgh House Princes Square, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 22 - Has significant influence or control → 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
IIF 22 - Right to appoint or remove directors → OE
9
E319 Edinburgh House Princes Square, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 21 - Has significant influence or control → 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 shares – More than 25% but not more than 50% → OE
10
E319 Edinburgh House Princes Square, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-01
Commencement of winding up on 2024-11-01
C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
Liquidation Corporate (8 parents)
Officer
2015-08-14 ~ 2024-10-30
IIF 7 - Director → ME
12
Unit 10 Forres Enterprise Park, Forres, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3 Innovation Way, Forres Enterprise Park, Forres, Scotland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
SALESFORCE TECHNOLOGIES LIMITED
SC522931 Treetops, Treetops Golf Course Road, Grantown On Spey, Moray, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-21 ~ dissolved
IIF 4 - Director → ME
15
24 High Street, Saffron Walden, England
Active Corporate (1 parent)
Officer
2026-02-16 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
16
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-01-24 ~ dissolved
IIF 29 - Director → ME
17
SIGHT ACTION SENSORY SERVICES LIMITED
- now SC213517Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-03-28
Petition date on 2024-03-28
VISUAL IMPAIRMENT SERVICES HIGHLAND - 2009-01-15
Suite B, 4th Floor, Meridian, Union Row, Aberdeen
Liquidation Corporate (37 parents)
Officer
2020-11-10 ~ 2023-12-31
IIF 9 - Director → ME
18
THE WILLOWS RETIREMENT HOUSING COMPANY LIMITED
- now 00996853WILLOWS MANAGEMENT CO.LIMITED(THE) - 2002-02-06
5 The Willows,lansdown Rd, Lansdown Road, Gloucester, England
Active Corporate (53 parents)
Officer
2013-08-27 ~ 2022-09-15
IIF 30 - Director → ME