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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
parent relation
Individuals in focus

Ali, Mohamed Monwar

    Related profiles found in government register
  • Ali, Mohamed Monwar
    Scottish born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25a, High Street, Elgin, IV30 1EE, Scotland

      IIF 1

    • Woodview, Aldroughty, Elgin, IV30 8UN, Scotland

      IIF 2 IIF 3

    • Woodview, Aldroughty, Elgin, Moray, IV30 8UN, Scotland

      IIF 4

    • Woodview, Aldroughty, Elgin, Morayshire, IV30 8UN, United Kingdom

      IIF 5 IIF 6

    • Erskine Mains House, Meadows Drive, Erskine, Renfrewshire, PA8 7ED, United Kingdom

      IIF 7

    • Opus Restructuring Llp, 9 George Square, Glasgow, G2 1QQ

      IIF 8

    • 5, Clifton Road, Lossiemouth, Morayshire, IV31 6DJ, Scotland

      IIF 9

    • Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth, IV31 6DJ

      IIF 10

    • Firth Hotel & Resturant, 5 Clifton Rd, Lossiemouth, IV31 6DJ

      IIF 11
  • Ali, Mohamed Monwar
    Scottish chef born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Ardross Street, Inverness, IV3 5NS

      IIF 12

    • 33a, Union Street, Nairn, Highland, IV12 4PR, Scotland

      IIF 13

    • 41a, Montrose Avenue, Auldearn, Nairn, Highland, IV12 5TT, Scotland

      IIF 14
  • Ali, Mohamed Monwar
    Scottish company director born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 103 Ivanhoe Road, Aberdeen, AB10 7ET, United Kingdom

      IIF 15 IIF 16
  • Ali, Mohamed Monwar
    British born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25a, High Street, Elgin, IV30 1EE, Scotland

      IIF 17 IIF 18 IIF 19

    • Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom

      IIF 20

    • Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom

      IIF 21

    • Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom

      IIF 22

    • C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS

      IIF 23

    • 38 High Street, Lossiemouth, Moray, IV31 6AA, Scotland

      IIF 24

    • 5, Clifton Road, Lossiemouth, IV31 6DJ, Scotland

      IIF 25

    • West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland

      IIF 26
  • Ali, Mohamed Monwar
    British business person born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38, High Street, Lossiemouth, IV31 6AA, Scotland

      IIF 27
  • Ali, Mohamed Monwar
    British chef born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ali, Mohamed Monwar
    British company director born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 103, Ivanhoe Road, Aberdeen, AB10 7ET, Scotland

      IIF 34

    • 5, Clifton Road, Lossiemouth, IV31 6DJ, Scotland

      IIF 35

    • West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland

      IIF 36
  • Ali, Mohamed Monwar
    British director born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 148 Harbour Street, Nairn, Highland, IV2 4PH, Scotland

      IIF 37
  • Ali, Mohamed Monwar
    British manager born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 148 Harbour Street, Nairn, Morayshire, IV12 4PH

      IIF 38
  • Ali, Mohamed Monwar
    British managing director born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Firth Hotel, 5, Clifton Road, Lossiemouth, Morayshire, IV31 6DJ, Scotland

      IIF 39
  • Ali, Mohamed Monwar
    British restaurateur born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom

      IIF 40

    • 9, Royal Crescent, Glasgow, G3 7SP

      IIF 41
  • Mr Mohamed Monwar Ali
    Scottish born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 103 Ivanhoe Road, Aberdeen, AB10 7ET, United Kingdom

      IIF 42 IIF 43

    • 25a, High Street, Elgin, IV30 1EE, Scotland

      IIF 44

    • Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom

      IIF 45 IIF 46

    • Erskine Mains House, Meadows Drive, Erskine, PA8 7ED, United Kingdom

      IIF 47

    • 10, Ardross Street, Inverness, IV3 5NS

      IIF 48

    • Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth, IV31 6DJ

      IIF 49

    • Firth Hotel & Resturant, 5 Clifton Rd, Lossiemouth, IV31 6DJ

      IIF 50

    • 41a, Montrose Avenue, Auldearn, Nairn, Highland, IV12 5TT, Scotland

      IIF 51
  • Ali, Mohamed
    British born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25a, High Street, Elgin, IV30 1EE, Scotland

      IIF 52

    • Poseidon's Inn, Stotfield Road, Lossiemouth, IV31 6QS, United Kingdom

      IIF 53
  • Ali, Mohamed
    British company director born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland

      IIF 54
  • Ali, Mohamed
    British director born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Manse Road, Nairn, IV12 4RW, Scotland

      IIF 55
  • Ali, Mohamed
    British restauranteur born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28 Manse Road, Nairn, Highland, IV12 4RW

      IIF 56
  • Mr Mohamed Monwar Ali
    British born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 103, Ivanhoe Road, Aberdeen, AB10 7ET, Scotland

      IIF 57 IIF 58

    • 81, George Street, Edinburgh, Midlothian, EH2 3ES

      IIF 59

    • 25a, High Street, Elgin, IV30 1EE, Scotland

      IIF 60 IIF 61 IIF 62

    • Woodview, Aldroughty, Elgin, IV30 8UN, Scotland

      IIF 63

    • Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom

      IIF 64

    • Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom

      IIF 65

    • Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom

      IIF 66 IIF 67

    • C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS

      IIF 68

    • 38, High Street, Lossiemouth, IV31 6AA, Scotland

      IIF 69

    • 5, Clifton Road, Lossiemouth, IV31 6DJ, Scotland

      IIF 70 IIF 71

    • West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland

      IIF 72 IIF 73
  • Mr Mohamed Ali
    British born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25a, High Street, Elgin, IV30 1EE, Scotland

      IIF 74

    • 28, Manse Road, Nairn, IV12 4RW, Scotland

      IIF 75

    • West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland

      IIF 76
  • Ali, Mohamed Farhan
    British engineer born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 72, Hunt Close, London, W11 4JX, England

      IIF 77
  • Ali, Mohamed Farhan
    British systems analyst born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 72 Hunt Close, Hunt Close, London, W11 4JX, England

      IIF 78
  • Ali, Mohamed Monwar
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Mohamed Monwar
    British company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West End Hotel, Thurlow Road, Nairn, IV12 4EZ, United Kingdom

      IIF 81
  • Mohamed Ali
    British born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Poseidon's Inn, Stotfield Road, Lossiemouth, IV31 6QS, United Kingdom

      IIF 82
  • Ali, Mohamed
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 12, Jim Veal Drive, London, N7 9FB, England

      IIF 83
  • Ali, Mohamed
    born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, MK45 4AB, England

      IIF 84
  • Mr Mohamed Monwar Ali
    Scottish born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 High Street, Lossiemouth, Moray, IV31 6AA, Scotland

      IIF 85
  • Ali, Mohamed
    born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England, LU2 0FP, United Kingdom

      IIF 86
  • Mr Mohamed Ali
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 12, Jim Veal Drive, London, N7 9FB, England

      IIF 87
  • Mr Mohamed Farhan Ali
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 72 Hunt Close, Hunt Close, London, W11 4JX, England

      IIF 88

    • 72, Hunt Close, London, W11 4JX, England

      IIF 89
  • Mr Mohamed Monwar Ali
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25a, High Street, Elgin, IV30 1EE, Scotland

      IIF 90 IIF 91

    • Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 1EB, United Kingdom

      IIF 92

    • West End Hotel, Thurlow Road, Nairn, IV12 4EZ, United Kingdom

      IIF 93
  • Ali, Mohamed
    British director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Downage, London, NW4 1AS, United Kingdom

      IIF 94
  • Ali, Mohamed
    British founder born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hartham Villas, Porthill, Hertford, SG14 3EN, United Kingdom

      IIF 95
  • Mohamed Ali
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Firth Hotel, 5, Clifton Road, Lossiemouth, IV31 6DJ, Scotland

      IIF 96
  • Ali, Mohamed

    Registered addresses and corresponding companies

    • 103 Ivanhoe Road, Aberdeen, AB10 7ET, United Kingdom

      IIF 97 IIF 98

    • 1, Hartham Villas, Porthill, Hertford, SG14 3EN, United Kingdom

      IIF 99

    • 28, Manse Road, Nairn, IV12 4RW, Scotland

      IIF 100
child relation
Offspring entities and appointments 50
  • 1
    24-7 REC SERVICES 954 LLP
    - now OC406706 OC406339... (more)
    PERSONNEL SUPPLY 769 LLP
    - 2016-10-20 OC406706 OC406600... (more)
    The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-09 ~ 2017-03-01
    IIF 84 - LLP Designated Member → ME
  • 2
    AAY CARE LTD
    SC615430
    38 High Street, Lossiemouth, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -17,397 GBP2021-12-31
    Officer
    2018-12-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 3
    ABSTRASSE LIMITED
    SC603447
    103 Ivanhoe Road, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2019-02-06 ~ dissolved
    IIF 15 - Director → ME
    2019-02-06 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 4
    ALI & MAC PROPERTIES LTD
    SC621130
    25a High Street, Elgin, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -282,413 GBP2024-06-30
    Officer
    2019-02-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 5
    ALI & MCCOLL HOLDING LIMITED
    SC688284
    103 Ivanhoe Road, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-02-05 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 6
    ALI & SONS HOLDING LIMITED
    - now SC363948
    ALI + SONS HOLDING LIMITED - 2011-05-11
    PARENTCO NORTH LTD - 2009-09-18
    25a High Street, Elgin, Scotland
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,153,322 GBP2024-06-30
    Officer
    2015-07-01 ~ now
    IIF 1 - Director → ME
    2011-07-21 ~ 2013-02-01
    IIF 30 - Director → ME
    2014-10-17 ~ 2015-04-29
    IIF 31 - Director → ME
    2013-02-01 ~ 2014-08-13
    IIF 41 - Director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    ALI & SONS PROPERTIES LIMITED
    - now SC287381
    MRS WONG LIMITED - 2013-03-05
    Opus Restructuring Llp, 9 George Square, Glasgow
    Liquidation Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    342,328 GBP2023-06-30
    Officer
    2015-07-01 ~ now
    IIF 8 - Director → ME
    2014-10-17 ~ 2015-04-29
    IIF 29 - Director → ME
    Person with significant control
    2021-04-01 ~ 2021-08-21
    IIF 58 - Has significant influence or control → OE
  • 8
    ALI OYA LTD
    11970311
    72 Hunt Close Hunt Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-30 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2019-04-30 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 9
    AO TELECOM LTD
    16132705
    12 Jim Veal Drive, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-12 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-12-12 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 10
    AO TELECOMS LIMITED
    14898614
    72 Hunt Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-28 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2023-05-28 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 11
    ASHL LEISURE LIMITED
    SC375090
    9 Royal Crescent, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 28 - Director → ME
  • 12
    AT MORAY LIMITED
    SC419033
    Suite 2g, Ingram House, 227 Ingram Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2013-11-12 ~ 2014-01-30
    IIF 33 - Director → ME
  • 13
    CELLOCLEAR LIMITED
    SC604643
    103 Ivanhoe Road, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 16 - Director → ME
    2019-02-06 ~ dissolved
    IIF 97 - Secretary → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 14
    CH HOTEL LIMITED
    SC714654
    West End Hotel, Thurlow Road, Nairn, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -18,171 GBP2023-11-30
    Officer
    2022-04-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 15
    CH PREMIUM LTD
    SC749304
    25a High Street, Elgin, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    166 GBP2024-11-30
    Officer
    2022-11-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 16
    CONJO LIMITED
    11220218
    35 Downage, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 94 - Director → ME
  • 17
    CROWN (INVERNESS) LTD
    SC787725
    25a High Street, Elgin, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    9,198 GBP2024-10-31
    Officer
    2023-10-31 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 18
    DI CATERING LTD
    SC681485
    38 High Street, Lossiemouth, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -59,297 GBP2021-11-30
    Officer
    2020-11-19 ~ 2021-04-01
    IIF 39 - Director → ME
    Person with significant control
    2020-11-19 ~ 2021-04-01
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 19
    FH MORAY LTD
    SC733747
    C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -33,371 GBP2023-05-31
    Officer
    2022-05-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 20
    FINE DINE (NAIRN) LTD
    SC795924
    West End Hotel, Thurlow Road, Nairn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-19 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2024-01-19 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 21
    FIRTH HOTELS LTD
    SC536593
    81 George Street, Edinburgh, Midlothian
    Liquidation Corporate (1 parent)
    Equity (Company account)
    7,825 GBP2022-05-31
    Officer
    2016-05-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 22
    FV MORAY LIMITED
    - now SC621131
    ALI & MAC STATIONS LTD
    - 2019-11-15 SC621131
    38 High Street, Lossiemouth, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -64,085 GBP2022-02-28
    Officer
    2019-02-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 23
    GV LOSSIE HOTEL LTD
    SC596855
    Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth
    Active Corporate (2 parents)
    Equity (Company account)
    2,840 GBP2019-05-31
    Officer
    2019-09-25 ~ now
    IIF 2 - Director → ME
    2018-05-10 ~ 2018-08-15
    IIF 20 - Director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 24
    JEERA (INVERNESS) LTD - now
    PALIO (INVERNESS) LTD
    - 2007-04-17 SC304022
    8 Pilmuir Road, Forres, Moray, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2006-06-26 ~ 2006-07-25
    IIF 38 - Director → ME
  • 25
    KNIGHTS CAPITAL LTD
    SC622537
    38 High Street, Lossiemouth, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -138,643 GBP2022-02-28
    Officer
    2019-02-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 26
    LOSSIE HOTELS LTD.
    SC481819
    10 Ardross Street, Inverness
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    45,332 GBP2015-07-31
    Officer
    2015-09-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 27
    LOSSIEMOUTH RESTAURANT LIMITED
    SC717152
    25a High Street, Elgin, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -26,000 GBP2023-12-31
    Officer
    2021-12-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 28
    MACDRINKS LTD
    SC693305
    West End Hotel, Thurlow Road, Nairn, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-03-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 29
    MASSUM TANDOORI LTD.
    - now SC250716
    LERAT LIMITED
    - 2003-10-21 SC250716
    French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-08-26 ~ dissolved
    IIF 56 - Director → ME
  • 30
    MMA FLOURISH LTD
    - now SC771575
    MMA CARE LTD
    - 2024-05-13 SC771575
    West End Hotel, Thurlow Road, Nairn, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-06-04 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2023-06-04 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 31
    MMA TAKEAWAY (NAIRN) LTD
    SC795925
    25a High Street, Elgin, Scotland
    Active Corporate (1 parent)
    Officer
    2024-01-19 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 32
    MORAY ACADEMY LTD
    SC601399
    33a Union Street Union Street, Nairn, Highland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-02 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 33
    MORAY EXPRESS LIMITED
    SC409789
    Shaun Hendry Accountancy, 33a Union Street, Nairn, Highland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 13 - Director → ME
  • 34
    MORAY INDIAN LTD
    SC771573
    25a High Street, Elgin, Scotland
    Active Corporate (1 parent)
    Officer
    2023-06-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-06-04 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 35
    NAIRN WAVE LIMITED
    SC582032
    41a Montrose Avenue, Auldearn, Nairn, Highland, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-11-20 ~ dissolved
    IIF 55 - Director → ME
    2017-11-20 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 36
    PERSONNEL SUPPLY 1905 LLP
    OC406806 OC408250... (more)
    The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ 2016-12-01
    IIF 86 - LLP Designated Member → ME
  • 37
    PI HOTEL LTD
    SC756838
    25a High Street, Elgin, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -48,711 GBP2025-01-31
    Officer
    2023-01-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 38
    POSEIDON'S INN LTD
    SC612992
    Firth Hotel & Restaurant, 5 Clifton Road, Lossiemouth
    Active Corporate (1 parent)
    Officer
    2019-05-01 ~ now
    IIF 3 - Director → ME
    2018-11-07 ~ 2019-05-01
    IIF 21 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    2018-11-07 ~ 2019-05-01
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 39
    PRIDE OF LOSSIE LIMITED
    - now SC717146
    PRIDE OF LOSSIE LTD LIMITED
    - 2022-05-10 SC717146
    West End Hotel, Thurlow Road, Nairn, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-12-08 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 40
    PRINCE OF INDIA PITLOCHRY LIMITED
    SC174148
    17a Inglis Street, Inverness, Highland, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3,180,646 GBP2024-04-30
    Officer
    2010-05-29 ~ 2011-03-16
    IIF 32 - Director → ME
  • 41
    RESTAURANT NO 2 LTD
    SC448652
    Cuchulains, Station Road, Kyle Of Lochalsh
    Dissolved Corporate (2 parents)
    Officer
    2014-01-05 ~ dissolved
    IIF 37 - Director → ME
  • 42
    RESTAURANT NO 3 LTD
    SC448665 SC427935... (more)
    41a Montrose Avenue, Auldearn, Nairn, Highland, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,249 GBP2017-04-30
    Officer
    2015-09-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-04-09 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 43
    SA MORAY LTD
    - now SC688320
    M ALI PROPERTIES HOLDING LTD
    - 2024-08-28 SC688320
    25a High Street, Elgin, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2021-02-05 ~ 2025-10-27
    IIF 18 - Director → ME
    Person with significant control
    2021-02-05 ~ 2025-10-27
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 44
    SEA P HOTELS LTD
    SC661933
    38 High Street, Lossiemouth, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    49,536 GBP2021-08-31
    Officer
    2020-05-22 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 45
    THE HIGHLANDER INN LTD
    SC612989
    Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth
    Active Corporate (2 parents)
    Officer
    2018-12-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-12-01 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 46
    THURSO RESTAURANTS LTD
    SC581913
    Firth Hotel & Resturant, 5 Clifton Rd, Lossiemouth
    Active Corporate (1 parent)
    Officer
    2017-11-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-11-20 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 47
    VOL MARKETING LIMITED
    08457670
    46 Burgess Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 95 - Director → ME
    2013-03-22 ~ dissolved
    IIF 99 - Secretary → ME
  • 48
    WEH CATERING LTD
    SC698840
    West End Hotel, Thurlow Road, Nairn, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,494 GBP2022-05-31
    Officer
    2022-04-04 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-04-04 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 49
    WICK RESTAURANTS LTD
    SC581038
    Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth
    Active Corporate (1 parent)
    Officer
    2017-11-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 50
    WOODSIDE SA LTD
    SC834780
    Poseidon's Inn, Stotfield Road, Lossiemouth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.