1
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (10 parents)
Officer
2012-09-04 ~ now
IIF 68 - Secretary → ME
2
Caulfield House, Cradlehall Business. Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2019-06-15 ~ now
IIF 80 - Secretary → ME
3
1 Hill Park, Inverness, Scotland
Active Corporate (4 parents)
Officer
2023-01-05 ~ now
IIF 2 - Director → ME
2022-01-27 ~ now
IIF 45 - Secretary → ME
4
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (6 parents, 20 offsprings)
Officer
2012-09-04 ~ now
IIF 63 - Secretary → ME
5
Caulfield House, Cradlehall Business Park, Inverness, Inverness, Scotland
Active Corporate (5 parents)
Officer
2025-12-18 ~ now
IIF 79 - Secretary → ME
6
Caulfield House, Cradlehall Business Park, Inverness, Inverness, Scotland
Active Corporate (5 parents)
Officer
2025-12-18 ~ now
IIF 69 - Secretary → ME
7
1 Hill Park, Inverness, Scotland
Active Corporate (4 parents)
Officer
2023-01-05 ~ now
IIF 5 - Director → ME
2022-01-27 ~ now
IIF 50 - Secretary → ME
8
1 Hill Park, Inverness, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2022-12-20 ~ now
IIF 7 - Director → ME
2021-12-13 ~ now
IIF 49 - Secretary → ME
9
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-08 ~ now
IIF 81 - Secretary → ME
10
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2018-04-30 ~ now
IIF 77 - Secretary → ME
11
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2019-11-19 ~ now
IIF 88 - Secretary → ME
12
3 Elder Street, Brora, Scotland
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-11 ~ 2025-03-11
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Argyle House, South Brae, Brora, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-14 ~ now
IIF 26 - Director → ME
14
Hamilton House, 70 Hamilton Drive, Glasgow
Active Corporate (13 parents)
Officer
2005-09-07 ~ 2009-05-13
IIF 91 - Director → ME
15
1 Hill Park, Inverness, Scotland
Active Corporate (8 parents)
Officer
2001-10-03 ~ 2019-09-15
IIF 14 - Director → ME
2020-09-15 ~ now
IIF 46 - Secretary → ME
2001-10-03 ~ 2018-06-15
IIF 41 - Secretary → ME
16
1 Hill Park, Inverness, Scotland
Active Corporate (4 parents)
Officer
2003-07-01 ~ 2019-07-15
IIF 13 - Director → ME
2003-07-01 ~ now
IIF 39 - Secretary → ME
17
1 Hill Park, Inverness, Scotland
Active Corporate (3 parents)
Officer
2003-07-01 ~ 2019-07-15
IIF 10 - Director → ME
2003-07-01 ~ now
IIF 38 - Secretary → ME
18
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2019-11-19 ~ now
IIF 86 - Secretary → ME
19
HMS (834) LIMITED
- 2010-06-16
SC380317 SC432293, SC381594, SC291513Warning 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) 1 Hill Park, Inverness, Scotland
Active Corporate (9 parents, 4 offsprings)
Officer
2010-06-14 ~ now
IIF 6 - Director → ME
2010-06-14 ~ 2018-06-15
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-04-06
IIF 44 - Has significant influence or control → OE
20
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2016-06-22 ~ now
IIF 55 - Secretary → ME
21
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (6 parents)
Officer
2012-09-04 ~ now
IIF 60 - Secretary → ME
22
DIGITAL FUNDING PARTNERSHIP (UK) LLP
OC352173 22 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2010-02-24 ~ dissolved
IIF 16 - LLP Member → ME
23
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2018-04-30 ~ now
IIF 84 - Secretary → ME
24
14 Drummond Circus, Inverness, Inverness-shire
Dissolved Corporate (3 parents)
Officer
2006-12-14 ~ 2008-04-09
IIF 30 - Secretary → ME
25
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-08 ~ now
IIF 75 - Secretary → ME
26
FERGUSONS (IVYBANK DAIRIES) LIMITED - 1989-10-23
FERGUSON (IVYBANK DAIRIES) LIMITED - 1985-07-29
GANARN LIMITED - 1984-06-29
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (9 parents)
Officer
2012-09-04 ~ now
IIF 52 - Secretary → ME
27
1 Hill Park, Inverness, Highland
Active Corporate (2 parents)
Officer
2011-03-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
28
3 Elder Street, Brora, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-24 ~ now
IIF 22 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
29
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2019-11-19 ~ now
IIF 90 - Secretary → ME
30
HIGHLAND THEOLOGICAL COLLEGE - now
HIGHLAND THEOLOGICAL COLLEGE LIMITED
- 2021-02-01
SC149728 High Street, Dingwall, Ross Shire
Active Corporate (62 parents)
Officer
2009-01-03 ~ 2015-04-27
IIF 12 - Director → ME
31
HILTON DEVELOPMENT PROPERTIES LIMITED
SC349852 Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (6 parents)
Officer
2012-09-04 ~ now
IIF 61 - Secretary → ME
32
Caulfield House, Cradlehall Business Park, Inverness, Highland, Scotland
Active Corporate (5 parents)
Officer
2026-01-16 ~ now
IIF 83 - Secretary → ME
33
Caulfield House, Cradlehall Business Park, Inverness, Highland, Scotland
Active Corporate (5 parents)
Officer
2026-01-16 ~ now
IIF 73 - Secretary → ME
34
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (6 parents, 11 offsprings)
Officer
2012-09-04 ~ now
IIF 53 - Secretary → ME
35
INVERNESS AND CROMARTY FIRTH GREEN FREEPORT LIMITED
SC735754 Uhi House Old Perth Road, Raigmore, Inverness, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2025-07-04 ~ now
IIF 9 - Director → ME
36
3 Elder Street, Brora, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-25 ~ now
IIF 25 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2023-08-03 ~ now
IIF 89 - Secretary → ME
38
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-09 ~ now
IIF 70 - Secretary → ME
39
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-08 ~ now
IIF 72 - Secretary → ME
40
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-08 ~ now
IIF 85 - Secretary → ME
41
Duncarin, Mosshill, Brora, Scotland
Active Corporate (3 parents)
Officer
2025-11-24 ~ now
IIF 27 - Director → ME
42
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-08 ~ now
IIF 76 - Secretary → ME
43
1 Hill Park, Inverness, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2003-07-01 ~ 2019-07-14
IIF 11 - Director → ME
2003-07-01 ~ now
IIF 40 - Secretary → ME
44
3 Elder Street, Brora, Scotland
Active Corporate (3 parents)
Officer
2024-07-23 ~ now
IIF 23 - Director → ME
Person with significant control
2024-07-23 ~ 2025-08-06
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
MEALLMORE (DEVELOPMENT PROPERTIES) LIMITED
SC328537 Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (6 parents)
Officer
2012-09-04 ~ now
IIF 64 - Secretary → ME
46
MEALLMORE LODGE LIMITED - 2007-10-17
PRESSWATCH LIMITED - 1986-12-31
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (12 parents, 30 offsprings)
Officer
2018-06-19 ~ now
IIF 8 - Director → ME
2012-09-04 ~ now
IIF 67 - Secretary → ME
47
DAVIOT CARE HOME LIMITED
- 2021-11-25
SC647501 Caulfield House, Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Officer
2019-11-19 ~ now
IIF 66 - Secretary → ME
48
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (6 parents)
Officer
2014-09-04 ~ now
IIF 62 - Secretary → ME
49
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (11 parents)
Officer
2012-09-04 ~ now
IIF 58 - Secretary → ME
50
83 Glenurquhart Road, Inverness, Scotland
Active Corporate (2 parents)
Officer
2022-12-21 ~ now
IIF 65 - Secretary → ME
51
83, Glenurquhart Road, Inverness, Highland
Dissolved Corporate (2 parents)
Officer
2007-02-16 ~ 2012-03-30
IIF 28 - Secretary → ME
52
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-09 ~ now
IIF 78 - Secretary → ME
53
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-09-01 ~ now
IIF 87 - Secretary → ME
54
1 Hill Park, Inverness, Scotland
Active Corporate (5 parents)
Officer
2026-03-20 ~ now
IIF 4 - Director → ME
2026-01-16 ~ now
IIF 47 - Secretary → ME
55
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-08 ~ now
IIF 74 - Secretary → ME
56
2 Balvonie Avenue, Inverness, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-09-16 ~ dissolved
IIF 15 - Director → ME
57
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (6 parents)
Officer
2012-10-03 ~ now
IIF 54 - Secretary → ME
58
ANNESLEY HOUSE LIMITED - 2001-06-11
ELMGROVE HOUSE LIMITED - 1994-01-28
Caulfield House, Cradlehall Business Park, Inverness
Dissolved Corporate (7 parents)
Officer
2012-09-04 ~ dissolved
IIF 59 - Secretary → ME
59
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, Inverness
Dissolved Corporate (8 parents)
Officer
2012-09-04 ~ dissolved
IIF 57 - Secretary → ME
60
1 Hill Park, Inverness, Highland
Active Corporate (3 parents)
Officer
2008-04-23 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
61
1 Hill Park, Inverness, Scotland
Active Corporate (3 parents)
Officer
2005-07-27 ~ 2014-07-24
IIF 29 - Secretary → ME
62
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-09 ~ now
IIF 71 - Secretary → ME
63
ST. MODANS CARE HOME LIMITED
- now SC086885GLENCAIRN 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, Inverness
Active Corporate (9 parents, 1 offspring)
Officer
2012-09-04 ~ now
IIF 56 - Secretary → ME
64
Caulfield House, Cradlehall Business Park, Inverness, Inverness, Scotland
Active Corporate (5 parents)
Officer
2025-12-18 ~ now
IIF 82 - Secretary → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-09
Due to be dissolved on 2023-03-22
HAYMARKET LEISURE PLC - 1995-04-03
CAC LEISURE PLC - 1991-10-28
CALEDONIAN ASSOCIATED CINEMAS P.L.C. - 1986-12-08
First Floor Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (20 parents)
Officer
2000-11-14 ~ 2001-12-17
IIF 18 - Director → ME
1998-01-23 ~ 2001-12-17
IIF 37 - Secretary → ME
66
TC CINEMAS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-23
Dissolved on 2013-09-27
SCOTTISH CENTRAL FINANCE LIMITED - 1996-11-28
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1999-04-01 ~ 2001-12-17
IIF 19 - Director → ME
1998-01-23 ~ 2001-12-17
IIF 32 - Secretary → ME
67
TC NIGHTCLUBS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-23
Dissolved on 2013-09-25
FLICKS NIGHTCLUBS (U.K.) LIMITED - 1992-03-05
GRAMARN LIMITED - 1988-09-13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
1999-04-01 ~ 2001-12-17
IIF 20 - Director → ME
1998-01-23 ~ 2001-12-17
IIF 33 - Secretary → ME
68
TC RESTAURANTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-23
Dissolved on 2013-09-25
LITTLEJOHN'S (HOLDINGS) LIMITED - 1989-03-01
FAYPINE LIMITED - 1987-06-05
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
1999-04-01 ~ 2001-12-17
IIF 21 - Director → ME
1998-01-23 ~ 2001-12-17
IIF 34 - Secretary → ME
69
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2018-09-18 ~ now
IIF 51 - Secretary → ME
70
1 Hill Park, Inverness, Scotland
Active Corporate (5 parents)
Officer
2026-03-20 ~ now
IIF 3 - Director → ME
2026-01-16 ~ now
IIF 48 - Secretary → ME
71
YORK HOUSE (KENSINGTON) LIMITED - now
CALEDONIAN ASSOCIATED CINEMAS LIMITED
- 1999-07-15
SC056410KINCRAIG INVESTMENTS LIMITED - 1991-04-04
Cathedral Square, Dornoch
Active Corporate (18 parents)
Officer
1999-04-01 ~ 1999-06-15
IIF 17 - Director → ME
1998-01-23 ~ 1999-06-15
IIF 36 - Secretary → ME