1
Ness Horizons Centre Kintail House, Beechwood Business Park, InvernessDissolved Corporate (1 parent)
Officer
2004-09-27 ~ dissolvedIIF 27 - Director → ME
IIF 1 - Director → ME
2004-09-27 ~ dissolvedIIF 30 - Secretary → ME
2
TELFORD PROPERTY RENTALS LTD - 2024-07-19
Old Manse, Onich, Fort William, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,306 GBP2024-03-31
Officer
2018-04-20 ~ nowIIF 45 - Director → ME
Person with significant control
2018-04-20 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → 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
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
Old Manse, Onich, Fort William, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,914 GBP2024-06-30
Officer
2018-07-02 ~ nowIIF 42 - Director → ME
2018-07-02 ~ nowIIF 49 - Secretary → ME
Person with significant control
2018-07-02 ~ nowIIF 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
4
Old Manse Onich, Fort William, Inverness-shireDissolved Corporate (3 parents)
Officer
2008-12-17 ~ dissolvedIIF 26 - Director → ME
5
Old Manse, Onich, Fort William, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-08-31
Officer
2019-08-27 ~ dissolvedIIF 40 - Director → ME
IIF 8 - Director → ME
Person with significant control
2019-08-27 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
TELFORD FM LIMITED - 2022-06-20
Old Manse, Onich, Inverness-shireActive Corporate (1 parent)
Equity (Company account)
-29,760 GBP2022-06-30
Officer
2012-06-27 ~ nowIIF 28 - Director → ME
Person with significant control
2017-07-03 ~ nowIIF 48 - Has significant influence or control → OE
7
HIGHLAND & HEBRIDEAN HOMES LLP - 2018-06-28
Old Manse, Onich, Fort William, Inverness-shireDissolved Corporate (1 parent)
Officer
2006-07-12 ~ dissolvedIIF 32 - LLP Designated Member → ME
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 46 - Has significant influence or control → OE
8
319 St Vincent Street, GlasgowDissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolvedIIF 29 - Director → ME
2007-12-27 ~ dissolvedIIF 2 - Director → ME
2008-12-01 ~ dissolvedIIF 31 - Secretary → ME
9
Old Manse, Onich, Fort William, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-12-31
Officer
2018-01-03 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2018-01-03 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
10
Old Manse, Onich, Fort William, United KingdomActive Corporate (1 parent)
Equity (Company account)
-102,488 GBP2024-06-30
Officer
2018-04-20 ~ nowIIF 44 - Director → ME
2019-01-08 ~ nowIIF 4 - Director → ME
Person with significant control
2018-04-20 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
Old Manse, Onich, Fort William, ScotlandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Officer
2019-09-23 ~ nowIIF 33 - Director → ME
Person with significant control
2019-09-23 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
12
Old Manse, Onich, Fort William, ScotlandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Officer
2019-09-23 ~ nowIIF 38 - Director → ME
Person with significant control
2019-09-23 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
13
Old Manse, Onich, Fort William, ScotlandActive Corporate (1 parent)
Equity (Company account)
8,820 GBP2021-09-30
Officer
2019-09-23 ~ nowIIF 36 - Director → ME
IIF 12 - Director → ME
Person with significant control
2019-09-23 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Old Manse, Onich, Fort William, ScotlandActive Corporate (1 parent)
Equity (Company account)
6,074 GBP2021-09-30
Officer
2019-09-23 ~ nowIIF 13 - Director → ME
IIF 41 - Director → ME
Person with significant control
2019-09-23 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Old Manse, Onich, Fort William, ScotlandActive Corporate (1 parent)
Equity (Company account)
13,983 GBP2021-09-30
Officer
2019-09-23 ~ nowIIF 9 - Director → ME
IIF 35 - Director → ME
Person with significant control
2019-09-23 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Old Manse, Onich, Fort William, ScotlandActive Corporate (1 parent)
Equity (Company account)
10,801 GBP2021-09-30
Officer
2019-09-23 ~ nowIIF 6 - Director → ME
IIF 34 - Director → ME
Person with significant control
2019-09-23 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
17
Old Manse, Onich, Fort William, ScotlandActive Corporate (1 parent)
Equity (Company account)
23,381 GBP2021-09-30
Officer
2019-09-23 ~ nowIIF 37 - Director → ME
IIF 10 - Director → ME
Person with significant control
2019-09-23 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
18
Old Manse, Onich, Fort William, ScotlandActive Corporate (1 parent)
Officer
2024-07-29 ~ nowIIF 62 - Director → ME
Person with significant control
2024-07-29 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
19
Old Manse, Onich, Fort William, ScotlandActive Corporate (1 parent)
Officer
2024-06-06 ~ nowIIF 39 - Director → ME
Person with significant control
2024-06-06 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE