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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Innes

    Related profiles found in government register
  • Smith, Innes
    British accountant born in July 1970

    Registered addresses and corresponding companies

    • 4 Holm Burn Place, Inverness, Inverness Shire, IV2 6WT

      IIF 1
  • Smith, Innes
    British chartered accountant born in July 1970

    Registered addresses and corresponding companies

    • 4 Holm Burn Place, Inverness, Inverness Shire, IV2 6WT

      IIF 2 IIF 3
  • Smith, Innes
    British f.director born in July 1970

    Registered addresses and corresponding companies

    • 4 Holm Burn Place, Inverness, Inverness Shire, IV2 6WT

      IIF 4
  • Smith, Innes
    British finance director born in July 1970

    Registered addresses and corresponding companies

    • 140 Crown Avenue, Inverness, IV2 3NF

      IIF 5

    • 4 Holm Burn Place, Inverness, Inverness Shire, IV2 6WT

      IIF 6
  • Smith, Innes
    British

    Registered addresses and corresponding companies

    • Alexander Fleming House, 8 Southfield Drive, Elgin, Moray, IV30 6GR

      IIF 7

    • Southview, Innes Lane, Garmouth, Fochabers, Morayshire, IV32 7RG, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 14, Carron Street, Nairn, IV12 5SJ, Scotland

      IIF 11 IIF 12 IIF 13
  • Smith, Innes
    British chartered accountant

    Registered addresses and corresponding companies

    • Southview, Innes Lane, Garmouth, Fochabers, Morayshire, IV32 7RG, United Kingdom

      IIF 14
  • Smith, Innes
    Scottish chartered accountant born in July 1964

    Registered addresses and corresponding companies

    • 136 Anderson Street, Inverness, IV3 8DH

      IIF 15
  • Smith, Innes
    British accountant born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, Innes
    British chartered accountant born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, Innes
    British managing director - baca born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Carron Street, Nairn, IV12 5SJ, Scotland

      IIF 41
  • Smith, Innes
    British chartered accountant born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Alexander Fleming House, 8, Southfield Drive, Elgin, Morayshire, IV30 6GR, Scotland

      IIF 42
  • Smith, Innes

    Registered addresses and corresponding companies

    • Alexander Fleming House, 8 Southfield Drive, Elgin, Moray, IV30 6GR, Scotland

      IIF 43

    • 4 Holm Burn Place, Inverness, Inverness Shire, IV2 6WT

      IIF 44 IIF 45 IIF 46

    • 14, Carron Street, Nairn, IV12 5SJ, Scotland

      IIF 47
  • Smith, Innes
    British accountant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alexander Fleming House, Southfield Drive, Elgin, Moray, IV30 6GR, Scotland

      IIF 48

    • Southview, Innes Lane, Garmouth, Fochabers, Morayshire, IV32 7RG, United Kingdom

      IIF 49 IIF 50
  • Smith, Innes
    British chartered accountant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, IV30 6GR, Scotland

      IIF 51

    • Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, IV30 6GR, United Kingdom

      IIF 52 IIF 53

    • Alexander Fleming Hse, 8 Southfield Drive, Elgin, Moray, IV30 6GR, Scotland

      IIF 54

    • South View, Innes Lane, Garmouth, Fochabers, Morayshire, IV32 7RG, United Kingdom

      IIF 55
  • Smith, Innes
    British managing director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Whitefriars Crescent, Perth, PH2 0PA, United Kingdom

      IIF 56
  • Mr Innes Smith
    British born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Earnoch, Main Street, Perth, PH2 7HB, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 32
  • 1
    INVERBURN HOMES LIMITED - 2010-03-02
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 26 - director → ME
  • 2
    WILBURN CENTRAL LIMITED - 2007-12-17
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (6 parents)
    Officer
    2021-12-01 ~ now
    IIF 36 - director → ME
  • 3
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,062,935 GBP2017-12-21
    Officer
    2010-04-06 ~ dissolved
    IIF 47 - secretary → ME
  • 4
    Earnoch, Main Street, Perth, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    859,203 GBP2023-05-31
    Officer
    2012-11-23 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 5
    PACIFIC SHELF 1349 LIMITED - 2006-02-07
    Alexander Fleming House, 8, Southfield Drive, Elgin, Morayshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    4,181,171 GBP2018-01-31
    Officer
    2018-05-02 ~ dissolved
    IIF 22 - director → ME
  • 6
    DHHG 1 LIMITED - 2021-12-03
    ENSCO 1529 LIMITED - 2017-07-20
    Alexander Flrming House, 8, Southfield Drive, Elgin, Morayshire
    Corporate (7 parents)
    Equity (Company account)
    2,271,424 GBP2020-01-31
    Officer
    2021-12-03 ~ now
    IIF 38 - director → ME
  • 7
    PACIFIC SHELF 1338 LIMITED - 2005-12-22
    220 West George Street, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-05-24 ~ dissolved
    IIF 39 - director → ME
  • 8
    DHPL LIMITED - 2022-10-04
    Alexander Fleming House, 8, Southfield Drive, Elgin, Morayshire
    Corporate (6 parents)
    Equity (Company account)
    -26,941 GBP2018-01-31
    Officer
    2018-05-02 ~ now
    IIF 42 - director → ME
  • 9
    DHOMES 2014 HOLDINGS LIMITED - 2022-02-01
    SHCL 140114 NEWCO 1 LIMITED - 2014-03-06
    Alexander Fleming House, 8, Southfield Drive, Elgin, Morayshire
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,200 GBP2017-02-01 ~ 2018-01-31
    Officer
    2018-05-02 ~ now
    IIF 24 - director → ME
  • 10
    Alexander Fleming House, 8, Southfield Drive, Elgin, Morayshire
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    10,027,243 GBP2018-01-31
    Officer
    2018-05-02 ~ now
    IIF 21 - director → ME
  • 11
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (5 parents)
    Officer
    2016-01-21 ~ now
    IIF 33 - director → ME
  • 12
    HOMES FOR SCOTLAND LTD. - 2004-05-13
    SHBA LIMITED - 2003-09-24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (20 parents)
    Equity (Company account)
    743,251 GBP2023-12-31
    Officer
    2016-05-20 ~ now
    IIF 41 - director → ME
  • 13
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Dissolved corporate (5 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 30 - director → ME
  • 14
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (4 parents)
    Officer
    2024-04-22 ~ now
    IIF 51 - director → ME
  • 15
    Titanium 1 Kings Inch Road, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-27 ~ dissolved
    IIF 10 - secretary → ME
  • 16
    Alexander Fleming House, 8 Southfield Drive, Elgin, Moray, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 49 - director → ME
    2009-06-02 ~ dissolved
    IIF 9 - secretary → ME
  • 17
    Alexander Fleming House, 8 Southfield Drive, Elgin, Moray, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 50 - director → ME
    2009-06-02 ~ dissolved
    IIF 8 - secretary → ME
  • 18
    SP SUB 2022 LIMITED - 2022-07-12
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-05-03 ~ now
    IIF 53 - director → ME
  • 19
    SPRINGFIELD PROPERTIES LTD. - 2004-12-30
    SPRINGFIELD MARKET GARDENS (ELGIN) LIMITED - 1992-12-16
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire
    Corporate (7 parents, 6 offsprings)
    Officer
    2005-08-15 ~ now
    IIF 18 - director → ME
  • 20
    SP SUB 2018 LIMITED - 2022-07-12
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2018-10-10 ~ now
    IIF 52 - director → ME
  • 21
    DRUMOSSIE LIMITED - 1999-11-11
    DRUMOSSIE REALTY COMPANY LIMITED - 1998-03-27
    MUNOBIBALL LIMITED - 1996-10-22
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (6 parents)
    Officer
    2021-12-01 ~ now
    IIF 27 - director → ME
  • 22
    CORRIE TRADING LIMITED - 2003-01-17
    CORRIE HOLDINGS LIMITED - 2002-08-09
    HMS (408) LIMITED - 2002-03-06
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (6 parents)
    Officer
    2021-12-01 ~ now
    IIF 32 - director → ME
  • 23
    THISTLE SPV 1 LIMITED - 2015-06-01
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (6 parents, 6 offsprings)
    Officer
    2021-12-01 ~ now
    IIF 19 - director → ME
  • 24
    THISTLE SPV2 LIMITED - 2022-02-01
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 29 - director → ME
  • 25
    A TULLOCH & SONS (DEVELOPMENTS) LIMITED - 1989-05-01
    A TULLOCH & SONS LIMITED - 1986-11-26
    A. TULLOCH & SONS. LIMITED - 1986-11-04
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 20 - director → ME
  • 26
    TULLOCH PLC - 2005-01-13
    TULLOCH LIMITED - 2003-12-15
    TULLOCH PLC - 2003-03-21
    TULLOCH MANAGEMENT SERVICES LIMITED - 2000-07-24
    INVERNESS LIMITED - 1996-07-04
    INVERNESS HOLDINGS LIMITED - 1994-08-02
    TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17
    TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13
    DESIGNWHOLE LIMITED - 1990-08-03
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (6 parents, 27 offsprings)
    Officer
    2021-12-01 ~ now
    IIF 34 - director → ME
  • 27
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Dissolved corporate (5 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 28 - director → ME
  • 28
    WALKER DEVELOPMENTS (SCOTLAND) LIMITED - 2005-04-21
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Dissolved corporate (5 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 31 - director → ME
  • 29
    WALKER HOMES (SCOTLAND) LIMITED - 1988-04-25
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (5 parents)
    Officer
    2019-01-31 ~ now
    IIF 23 - director → ME
  • 30
    CRAIG DEVELOPMENTS LIMITED - 2022-02-01
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (5 parents)
    Officer
    2019-01-31 ~ now
    IIF 37 - director → ME
  • 31
    WALKER HOLDINGS (SCOTLAND) LIMITED - 2022-02-01
    BELSCO 1005 LIMITED - 1994-11-01
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-01-31 ~ now
    IIF 35 - director → ME
  • 32
    WALKER FINANCE (SCOTLAND) LIMITED - 1998-10-05
    BELSCO 22 LIMITED - 1988-02-02
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Dissolved corporate (5 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 25 - director → ME
Ceased 16
  • 1
    SCREENAUTUMN LIMITED - 2024-07-24
    Alexander Fleming House, 8 Southfield Drive, Elgin, Moray
    Corporate (2 parents)
    Equity (Company account)
    404,346 GBP2023-10-31
    Officer
    2010-11-01 ~ 2012-10-10
    IIF 43 - secretary → ME
  • 2
    10 Southfield Drive, Elgin, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -29,820 GBP2024-05-31
    Officer
    2011-02-17 ~ 2017-09-12
    IIF 40 - director → ME
    2007-06-05 ~ 2017-09-12
    IIF 13 - secretary → ME
  • 3
    GAEL FORCE MARINE RENTALS LTD. - 2018-12-05
    SEABOARD ANCHORS LIMITED - 2001-04-05
    136 Anderson Street, Inverness
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2002-11-04 ~ 2005-03-31
    IIF 4 - director → ME
  • 4
    GAEL FORCE M LTD - 2011-12-09
    136 Anderson Street, Inverness
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-05-23 ~ 2005-03-31
    IIF 15 - director → ME
  • 5
    GAEL FORCE (HOLDINGS) LTD. - 2013-11-29
    GAEL FORCE MARINE LTD - 2002-08-28
    136 Anderson Street, Inverness
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    7,068,662 GBP2023-12-31
    Officer
    2002-11-08 ~ 2005-03-31
    IIF 6 - director → ME
  • 6
    GAELFORCE MARINE EQUIPMENT LIMITED - 2013-11-29
    ISLAND FABRICATIONS LIMITED - 1990-08-28
    136 Anderson Street, Inverness
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-09-21 ~ 2005-03-31
    IIF 1 - director → ME
    2001-09-21 ~ 2005-03-31
    IIF 44 - secretary → ME
  • 7
    GAEL FORCE PROPERTIES LTD. - 2013-11-29
    GAEL FORCE MOORINGS LTD - 2005-04-18
    136 Anderson Street, Inverness, Inverness-shire
    Corporate (5 parents)
    Equity (Company account)
    3,441,238 GBP2023-12-31
    Officer
    2003-08-12 ~ 2005-03-31
    IIF 2 - director → ME
    2003-08-12 ~ 2005-03-31
    IIF 46 - secretary → ME
  • 8
    GAEL FORCE AQUA LTD - 2016-11-17
    GAEL FORCE AQUACULTURE LTD. - 2007-06-08
    GAEL FORCE ENGINEERING LTD. - 2005-04-18
    GAEL FORCE (PROPERTIES) LIMITED - 2003-05-12
    GAEL FORCE LIMITED - 1999-06-10
    MOUNTWEST 183 LIMITED - 1998-08-21
    136 Anderson Street, Inverness
    Corporate (5 parents)
    Equity (Company account)
    40,080 GBP2023-12-31
    Officer
    2003-12-31 ~ 2005-03-31
    IIF 3 - director → ME
    2003-12-31 ~ 2005-03-31
    IIF 45 - secretary → ME
  • 9
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-11-19 ~ 2014-07-11
    IIF 55 - director → ME
  • 10
    37 Albyn Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2010-06-15 ~ 2012-10-01
    IIF 48 - director → ME
  • 11
    ELGIN BUSINESS PARK LTD - 2017-12-08
    10 Southfield Drive, Elgin, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    331,997 GBP2024-05-31
    Officer
    2013-02-20 ~ 2017-09-07
    IIF 54 - director → ME
  • 12
    SGL TECHNIC LIMITED - 2007-12-12
    R.K. CARBON FIBRES LIMITED - 1997-03-21
    Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-shire
    Corporate (4 parents)
    Officer
    1997-05-16 ~ 2001-04-09
    IIF 5 - director → ME
  • 13
    Alexander Fleming House, 8 Southfield Drive, Elgin, Moray
    Dissolved corporate (1 parent)
    Officer
    2009-06-02 ~ 2017-09-12
    IIF 17 - director → ME
    2009-06-02 ~ 2017-09-12
    IIF 11 - secretary → ME
  • 14
    Alexander Fleming House, 8 Southfield Drive, Elgin, Moray
    Dissolved corporate (1 parent)
    Officer
    2009-06-02 ~ 2017-09-12
    IIF 16 - director → ME
    2009-06-02 ~ 2017-09-12
    IIF 12 - secretary → ME
  • 15
    SPRINGFIELD PROPERTIES LTD. - 2004-12-30
    SPRINGFIELD MARKET GARDENS (ELGIN) LIMITED - 1992-12-16
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire
    Corporate (7 parents, 6 offsprings)
    Officer
    2005-05-01 ~ 2016-11-01
    IIF 14 - secretary → ME
  • 16
    10 Southfield Drive, Elgin, Scotland
    Corporate (3 parents)
    Equity (Company account)
    722,516 GBP2024-05-31
    Officer
    2008-12-19 ~ 2016-12-19
    IIF 7 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.