The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ali, Mohamed
- British born in October 1988
Ali, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1983
Ali, Mohamed Monwar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1988
Ali, Mohamed
Resident in England
Registered addresses and corresponding companies12, Jim Veal Drive, London, N7 9FB, England
IIF 6
- British born in August 1983
Mohamed Ali
Resident in United Kingdom
Registered addresses and corresponding companiesFirth Hotel, 5, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
IIF 7
- British born in August 1983
Ali, Mohamed
Resident in Scotland
Registered addresses and corresponding companies - born in October 1988
Ali, Mohamed
Resident in England
Registered addresses and corresponding companiesThe Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England, LU2 0FP, United Kingdom
IIF 13
- British born in October 1988
Ali, Mohamed Farhan
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Mr Mohamed Monwar Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1988
Mr Mohamed Ali
Resident in England
Registered addresses and corresponding companies12, Jim Veal Drive, London, N7 9FB, England
IIF 20
- born in August 1983
Ali, Mohamed
Resident in England
Registered addresses and corresponding companiesUnit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, MK45 4AB, England
IIF 21
- British Registered addresses and corresponding companies
Ali, Mohamed Monwar
- British born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies103, Ivanhoe Road, Aberdeen, AB10 7ET, Scotland
IIF 2525a, 25a High Street, Elgin, Moray, IV30 1EE, Scotland
IIF 2625a, High Street, Elgin, IV30 1EE, Scotland
IIF 27 IIF 28 IIF 29Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 30Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 31Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 32 IIF 33Old Mill Inn, 7 Brodie Place, Forres, IV36 2TD, United Kingdom
IIF 349, Royal Crescent, Glasgow, G3 7SP
IIF 35 IIF 36 IIF 37 (more)(less)9, Royal Crescent, Glasgow, G3 7SP, Scotland
IIF 419, Royal Crescent, Glasgow, Lanarkshire, G3 7SP, Scotland
IIF 42C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
IIF 4338, High Street, Lossiemouth, IV31 6AA, Scotland
IIF 4438 High Street, Lossiemouth, Moray, IV31 6AA, Scotland
IIF 455, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
IIF 46 IIF 47Firth Hotel, 5, Clifton Road, Lossiemouth, Morayshire, IV31 6DJ, Scotland
IIF 48148 Harbour Street, Nairn, Highland, IV2 4PH, Scotland
IIF 49148 Harbour Street, Nairn, Morayshire, IV12 4PH
IIF 50 IIF 51West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland
IIF 52 IIF 53
- Scottish born in August 1983
Mr Mohamed Monwar Ali
Resident in United Kingdom
Registered addresses and corresponding companies38 High Street, Lossiemouth, Moray, IV31 6AA, Scotland
IIF 54
- British born in August 1983
Mr Mohamed Ali
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1983
Mohamed Ali
Resident in Scotland
Registered addresses and corresponding companiesPoseidon's Inn, Stotfield Road, Lossiemouth, IV31 6QS, United Kingdom
IIF 58
- Scottish born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies103 Ivanhoe Road, Aberdeen, AB10 7ET, United Kingdom
IIF 59 IIF 6025a, High Street, Elgin, IV30 1EE, Scotland
IIF 61Woodview, Aldroughty, Elgin, IV30 8UN, Scotland
IIF 62 IIF 63Woodview, Aldroughty, Elgin, Moray, IV30 8UN, Scotland
IIF 64Woodview, Aldroughty, Elgin, Morayshire, IV30 8UN, United Kingdom
IIF 65 IIF 66Erskine Mains House, Meadows Drive, Erskine, Renfrewshire, PA8 7ED, United Kingdom
IIF 67Opus Restructuring Llp, 9 George Square, Glasgow, G2 1QQ
IIF 6810, Ardross Street, Inverness, IV3 5NS
IIF 695, Clifton Road, Lossiemouth, Morayshire, IV31 6DJ, Scotland
IIF 70Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 71Firth Hotel & Resturant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 7233a, Union Street, Nairn, Highland, IV12 4PR, Scotland
IIF 7341a, Montrose Avenue, Auldearn, Nairn, Highland, IV12 5TT, Scotland
IIF 74
- British born in October 1988
Mr Mohamed Farhan Ali
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ali, Mohamed
- British born in August 1983
Mr Mohamed Monwar Ali
Resident in Scotland
Registered addresses and corresponding companies103, Ivanhoe Road, Aberdeen, AB10 7ET, Scotland
IIF 81 IIF 8281, George Street, Edinburgh, Midlothian, EH2 3ES
IIF 8325a, 25a High Street, Elgin, Moray, IV30 1EE, Scotland
IIF 8425a, High Street, Elgin, IV30 1EE, Scotland
IIF 85 IIF 86 IIF 87Woodview, Aldroughty, Elgin, IV30 8UN, Scotland
IIF 88Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 89Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 90Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 91 IIF 92Old Mill Inn, 7 Brodie Place, Forres, IV36 2TD, United Kingdom
IIF 93C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
IIF 9438, High Street, Lossiemouth, IV31 6AA, Scotland
IIF 955, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
IIF 96 IIF 97West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland
IIF 98 IIF 99
- Scottish born in August 1983
Mr Mohamed Monwar Ali
Resident in Scotland
Registered addresses and corresponding companies103 Ivanhoe Road, Aberdeen, AB10 7ET, United Kingdom
IIF 100 IIF 10125a, High Street, Elgin, IV30 1EE, Scotland
IIF 102Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 103 IIF 104Erskine Mains House, Meadows Drive, Erskine, PA8 7ED, United Kingdom
IIF 10510, Ardross Street, Inverness, IV3 5NS
IIF 106Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 107Firth Hotel & Resturant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 10841a, Montrose Avenue, Auldearn, Nairn, Highland, IV12 5TT, Scotland
IIF 109
Related profiles found in government register
Offspring entities and appointments
57
- 1The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (4 parents)Officer2016-03-09 ~ 2017-03-01IIF 21 - LLP Designated Member → ME
- 2
AAY CARE LTD
SC61543038 High Street, Lossiemouth, ScotlandActive Corporate (1 parent)Officer2018-12-04 ~ nowIIF 32 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 3
ABSTRASSE LIMITED
SC603447103 Ivanhoe Road, Aberdeen, United KingdomDissolved Corporate (2 parents)Officer2019-02-06 ~ dissolvedIIF 59 - Director → ME2019-02-06 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control2019-02-06 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 4
ALI & MAC PROPERTIES LTD
SC62113025a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2019-02-13 ~ nowIIF 66 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 5
ALI & MCCOLL HOLDING LIMITED
SC688284103 Ivanhoe Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-02-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-02-05 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 6ALI + SONS HOLDING LIMITED - 2011-05-11PARENTCO NORTH LTD - 2009-09-1825a High Street, Elgin, ScotlandActive Corporate (6 parents, 1 offspring)Officer2011-07-21 ~ 2013-02-01IIF 39 - Director → ME2014-10-17 ~ 2015-04-29IIF 40 - Director → ME2015-07-01 ~ nowIIF 61 - Director → ME2013-02-01 ~ 2014-08-13IIF 36 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 102 - Ownership of shares – More than 50% but less than 75% → OE
- 7Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-01-29 during the appointment or period of control
Petition date on 2024-01-29 during the appointment or period of controlMRS WONG LIMITED - 2013-03-05Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (12 parents)Officer2015-07-01 ~ nowIIF 68 - Director → ME2014-10-17 ~ 2015-04-29IIF 37 - Director → MEPerson with significant control2021-04-01 ~ 2021-08-21IIF 82 - Has significant influence or control → OE - 8
ALI OYA LTD
1197031172 Hunt Close Hunt Close, London, EnglandDissolved Corporate (1 parent)Officer2019-04-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-04-30 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 9
AO TELECOM LTD
1613270512 Jim Veal Drive, London, EnglandActive Corporate (1 parent)Officer2024-12-12 ~ nowIIF 6 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 10
AO TELECOMS LIMITED
1489861472 Hunt Close, London, EnglandDissolved Corporate (1 parent)Officer2023-05-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-05-28 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 11
ASHL LEISURE LIMITED
SC3750909 Royal Crescent, Glasgow, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2010-10-28 ~ dissolvedIIF 35 - Director → ME - 12
AT MORAY LIMITED
SC419033Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-11-24
Petition date on 2015-11-24
Conclusion of winding up on 2018-03-22
Due to be dissolved on 2018-06-26Suite 2g, Ingram House, 227 Ingram Street, GlasgowDissolved Corporate (6 parents)Officer2013-11-12 ~ 2014-01-30IIF 42 - Director → ME - 13
CARACALLA LIMITED
SC318217Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (5 parents)Officer2007-03-09 ~ 2008-06-17IIF 24 - Secretary → ME - 14
CELLOCLEAR LIMITED
SC604643103 Ivanhoe Road, Aberdeen, United KingdomDissolved Corporate (2 parents)Officer2019-02-06 ~ dissolvedIIF 60 - Director → ME2019-02-06 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2019-02-06 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 15
CH HOTEL LIMITED
SC714654West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (2 parents)Officer2022-04-04 ~ dissolvedIIF 45 - Director → MEPerson with significant control2022-04-04 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 16
CH PREMIUM LTD
SC74930425a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2022-11-03 ~ nowIIF 29 - Director → MEPerson with significant control2022-11-03 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 17
CONJO LIMITED
1122021835 Downage, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-22 ~ dissolvedIIF 2 - Director → ME - 18
CROWN (INVERNESS) LTD
SC78772525a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2023-10-31 ~ nowIIF 3 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 19
DI CATERING LTD
SC68148538 High Street, Lossiemouth, ScotlandDissolved Corporate (3 parents)Officer2020-11-19 ~ 2021-04-01IIF 48 - Director → MEPerson with significant control2020-11-19 ~ 2021-04-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 20
FH MORAY LTD
SC733747Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-26 during the appointment or period of control
Commencement of winding up on 2025-02-26 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, GlasgowLiquidation Corporate (2 parents)Officer2022-05-26 ~ nowIIF 43 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 21
FINE DINE (NAIRN) LTD
SC795924West End Hotel, Thurlow Road, Nairn, United KingdomDissolved Corporate (1 parent)Officer2024-01-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-01-19 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 22
FIRTH HOTELS LTD
SC536593Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-10-21 during the appointment or period of control
Petition date on 2024-10-21 during the appointment or period of control
Conclusion of winding up on 2025-09-08 during the appointment or period of control
Dissolved on 2026-01-20 during the appointment or period of control81 George Street, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2016-05-27 ~ dissolvedIIF 70 - Director → MEPerson with significant control2017-05-25 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 23
ALI & MAC STATIONS LTD
- 2019-11-15 SC62113138 High Street, Lossiemouth, ScotlandActive Corporate (1 parent)Officer2019-02-13 ~ nowIIF 65 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 24
GV LOSSIE HOTEL LTD
SC596855Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (2 parents)Officer2019-09-25 ~ nowIIF 62 - Director → ME2018-05-10 ~ 2018-08-15IIF 30 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 25JEERA (INVERNESS) LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-06-17
Conclusion of winding up on 2008-06-23PALIO (INVERNESS) LTD
- 2007-04-17 SC3040228 Pilmuir Road, Forres, Moray, ScotlandDissolved Corporate (8 parents)Officer2006-06-26 ~ 2006-07-25IIF 51 - Director → ME - 26
KNIGHTS CAPITAL LTD
SC62253738 High Street, Lossiemouth, ScotlandActive Corporate (1 parent)Officer2019-02-26 ~ nowIIF 67 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 27
LOSSIE HOTELS LTD.
SC481819Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-04-18 during the appointment or period of control
Commencement of winding up on 2017-04-18 during the appointment or period of control
Conclusion of winding up on 2017-12-19 during the appointment or period of control
Dissolved on 2018-03-22 during the appointment or period of control10 Ardross Street, InvernessDissolved Corporate (4 parents)Officer2015-09-17 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE - 28
LOSSIEMOUTH RESTAURANT LIMITED
SC71715225a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2021-12-08 ~ nowIIF 46 - Director → MEPerson with significant control2021-12-08 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 29
MACDRINKS LTD
SC693305West End Hotel, Thurlow Road, Nairn, ScotlandActive Corporate (1 parent)Officer2021-03-24 ~ nowIIF 52 - Director → MEPerson with significant control2021-03-24 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 30Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-10 during the appointment or period of control
Commencement of winding up on 2013-10-10 during the appointment or period of control
Conclusion of winding up on 2015-03-16 during the appointment or period of control
Dissolved on 2015-06-24 during the appointment or period of controlLERAT LIMITED
- 2003-10-21 SC250716French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (7 parents)Officer2003-08-26 ~ dissolvedIIF 10 - Director → ME - 31
MMA CARE LTD
- 2024-05-13 SC771575West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (1 parent)Officer2023-06-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-06-04 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 32
MMA TAKEAWAY (NAIRN) LTD
SC79592525a High Street, Elgin, ScotlandDissolved Corporate (1 parent)Officer2024-01-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-01-19 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 33
MORAY ACADEMY LTD
SC60139933a Union Street Union Street, Nairn, Highland, United KingdomDissolved Corporate (1 parent)Officer2018-07-02 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 34
MORAY EXPRESS LIMITED
SC409789Shaun Hendry Accountancy, 33a Union Street, Nairn, Highland, ScotlandDissolved Corporate (3 parents)Officer2014-04-14 ~ dissolvedIIF 73 - Director → ME - 35
MORAY INDIAN LTD
SC77157325a High Street, Elgin, ScotlandDissolved Corporate (1 parent)Officer2023-06-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-06-04 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 36
NAIRN WAVE LIMITED
SC58203241a Montrose Avenue, Auldearn, Nairn, Highland, ScotlandDissolved Corporate (1 parent)Officer2017-11-20 ~ dissolvedIIF 11 - Director → ME2017-11-20 ~ dissolvedIIF 80 - Secretary → MEPerson with significant control2017-11-20 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 37
NUBILE LIMITED
SC316681Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (5 parents)Officer2007-02-16 ~ 2009-06-01IIF 50 - Director → ME - 38
OM HOTEL LTD
SC885283Old Mill Inn, 7 Brodie Place, Forres, United KingdomActive Corporate (1 parent)Officer2026-04-07 ~ nowIIF 34 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 39The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (5 parents)Officer2016-03-09 ~ 2016-12-01IIF 13 - LLP Designated Member → ME
- 40
PI HOTEL LTD
SC75683825a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2023-01-27 ~ nowIIF 27 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 41
POSEIDON'S INN LTD
SC612992Firth Hotel & Restaurant, 5 Clifton Road, LossiemouthActive Corporate (1 parent)Officer2018-11-07 ~ 2019-05-01IIF 31 - Director → ME2019-05-01 ~ nowIIF 63 - Director → MEPerson with significant control2018-11-07 ~ 2019-05-01IIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE2019-05-01 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 42
PRIDE OF LOSSIE LTD LIMITED
- 2022-05-10 SC717146West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (1 parent)Officer2021-12-08 ~ dissolvedIIF 47 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE - 43
PRINCE OF INDIA PITLOCHRY LIMITED
SC17414817a Inglis Street, Inverness, Highland, ScotlandActive Corporate (6 parents, 5 offsprings)Officer2010-05-29 ~ 2011-03-16IIF 41 - Director → ME - 44
PUBALI LTD
SC358677Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-22 during the appointment or period of control
Commencement of winding up on 2011-09-22 during the appointment or period of control
Conclusion of winding up on 2012-01-25 during the appointment or period of control
Dissolved on 2012-05-13 during the appointment or period of controlC/o Wri Associates Limited, Suite 5 3rd Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (6 parents)Officer2010-11-01 ~ dissolvedIIF 38 - Director → ME - 45
R Z A CONSULTANTS LIMITED
SC304171Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (7 parents)Officer2007-10-08 ~ 2008-03-04IIF 23 - Secretary → ME - 46
RESTAURANT NO 2 LTD
SC448652Cuchulains, Station Road, Kyle Of LochalshDissolved Corporate (2 parents)Officer2014-01-05 ~ dissolvedIIF 49 - Director → ME - 4741a Montrose Avenue, Auldearn, Nairn, Highland, ScotlandDissolved Corporate (3 parents)Officer2015-09-17 ~ dissolvedIIF 74 - Director → MEPerson with significant control2017-04-09 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
- 48
M ALI PROPERTIES HOLDING LTD
- 2024-08-28 SC68832025a High Street, Elgin, ScotlandActive Corporate (2 parents)Officer2021-02-05 ~ 2025-10-27IIF 28 - Director → MEPerson with significant control2021-02-05 ~ 2025-10-27IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 49
SCATTERED PEARLS LIMITED
SC318199Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (6 parents)Officer2007-03-09 ~ 2008-04-01IIF 22 - Secretary → ME - 50
SEA P HOTELS LTD
SC66193338 High Street, Lossiemouth, ScotlandDissolved Corporate (1 parent)Officer2020-05-22 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-05-22 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 51
STOTFIELD LIMITED
SC32767425a 25a High Street, Elgin, Moray, ScotlandActive Corporate (5 parents, 1 offspring)Officer2026-07-01 ~ nowIIF 26 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 84 - Ownership of shares – 75% or more → OE - 52
THE HIGHLANDER INN LTD
SC612989Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (2 parents)Officer2018-12-01 ~ nowIIF 64 - Director → MEPerson with significant control2018-12-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 53
THURSO RESTAURANTS LTD
SC581913Firth Hotel & Resturant, 5 Clifton Rd, LossiemouthActive Corporate (1 parent)Officer2017-11-20 ~ nowIIF 72 - Director → MEPerson with significant control2017-11-20 ~ nowIIF 108 - Ownership of shares – 75% or more → OE - 54
VOL MARKETING LIMITED
0845767046 Burgess Avenue, London, EnglandDissolved Corporate (1 parent)Officer2013-03-22 ~ dissolvedIIF 1 - Director → ME2013-03-22 ~ dissolvedIIF 79 - Secretary → ME - 55
WEH CATERING LTD
SC698840West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (2 parents)Officer2022-04-04 ~ dissolvedIIF 53 - Director → MEPerson with significant control2022-04-04 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 56
WICK RESTAURANTS LTD
SC581038Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (1 parent)Officer2017-11-08 ~ nowIIF 71 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 107 - Ownership of shares – 75% or more → OE - 57
WOODSIDE SA LTD
SC834780Poseidon's Inn, Stotfield Road, Lossiemouth, United KingdomActive Corporate (1 parent)Officer2025-01-21 ~ nowIIF 9 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE
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