1
Westwood, Stratherrick Road, Inverness, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 5 - Secretary → ME
2
INVERNESS CALEDONIAN THISTLE TRUST LIMITED
SC211723 Westwood, Stratherrick Road, Inverness, Scotland
Active Corporate (12 parents)
Officer
2025-08-22 ~ now
IIF 11 - Director → ME
3
INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED
- now SC149117INVERNESS THISTLE AND CALEDONIAN F.C PLC - 2004-12-30
Sarens Psg Stadium, Stadium Road, Inverness, Scotland
Active Corporate (49 parents, 1 offspring)
Officer
2025-09-05 ~ now
IIF 10 - Director → ME
4
Westwood, Stratherrick Road, Inverness, Scotland
Active Corporate (2 parents)
Officer
2026-04-02 ~ now
IIF 9 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Westwood, Stratherrick Road, Inverness, Scotland
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 12 - Director → ME
2025-08-13 ~ now
IIF 6 - Secretary → ME
Person with significant control
2025-08-13 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Westwood, Stratherrick Road, Inverness, Scotland
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 7 - Secretary → ME
Person with significant control
2025-08-13 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BORDAX LIMITED - 2007-11-13
Orion House, Castle Heather, Inverness
Active Corporate (9 parents)
Officer
2010-12-23 ~ now
IIF 1 - Secretary → ME
8
ORION ENGINEERING SERVICES LIMITED
- now SC098014GWENPINE LIMITED - 1986-04-24
Orion House, Castleheather, Inverness
Active Corporate (16 parents, 14 offsprings)
Officer
2020-02-01 ~ now
IIF 8 - Director → ME
9
Orion House, Castleheather, Inverness, Scotland
Active Corporate (5 parents)
Officer
2017-02-07 ~ now
IIF 4 - Secretary → ME
10
ORION PROJECT CONSULTANTS LIMITED
- now SC237407ORION CONSULTANCY SERVICES LTD.
- 2016-05-05
SC237407 Orion House, Castleheather, Inverness
Active Corporate (10 parents)
Officer
2010-12-23 ~ now
IIF 2 - Secretary → ME
11
ORION RAIL CONSTRUCTION SERVICES LIMITED
- now 09506772RAIL & SUBSTATION CONSTRUCTION LIMITED
- 2016-03-07
09506772 C/o Orion Engineering Services Limited, 93 Newington Causeway, London, England
Active Corporate (5 parents)
Officer
2016-02-26 ~ now
IIF 3 - Secretary → ME