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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • 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 26
  • 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 27
  • Smith, Innes
    British accountant born in July 1970

    Registered addresses and corresponding companies

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

      IIF 28
  • Smith, Innes
    British chartered accountant born in July 1970

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30
  • Smith, Innes
    British f.director born in July 1970

    Registered addresses and corresponding companies

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

      IIF 31
  • Smith, Innes
    British finance director born in July 1970

    Registered addresses and corresponding companies

    • 140 Crown Avenue, Inverness, IV2 3NF

      IIF 32

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

      IIF 33
  • 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 34
  • 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 35

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

      IIF 36 IIF 37
  • 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 38

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42
  • 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 43
  • Smith, Innes
    British

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48 IIF 49 IIF 50
  • Smith, Innes
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 51
  • Smith, Innes
    Scottish chartered accountant born in July 1964

    Registered addresses and corresponding companies

    • 136 Anderson Street, Inverness, IV3 8DH

      IIF 52
  • Smith, Innes

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      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 11 - 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 21 - 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 57 - 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 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - 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 7 - 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 23 - 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 24 - 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 27 - 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 9 - 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 6 - director → ME
  • 11
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (5 parents)
    Officer
    2016-01-21 ~ now
    IIF 18 - 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 26 - director → ME
  • 13
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Dissolved corporate (5 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 15 - director → ME
  • 14
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (4 parents)
    Officer
    2024-04-22 ~ now
    IIF 38 - director → ME
  • 15
    Titanium 1 Kings Inch Road, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-27 ~ dissolved
    IIF 47 - secretary → ME
  • 16
    Alexander Fleming House, 8 Southfield Drive, Elgin, Moray, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 36 - director → ME
    2009-06-02 ~ dissolved
    IIF 46 - secretary → ME
  • 17
    Alexander Fleming House, 8 Southfield Drive, Elgin, Moray, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 37 - director → ME
    2009-06-02 ~ dissolved
    IIF 45 - 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 40 - 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 3 - 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 39 - 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 12 - 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 17 - 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 4 - 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 14 - 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 5 - 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 19 - director → ME
  • 27
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Dissolved corporate (5 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 13 - 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 16 - 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 8 - 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 22 - 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 20 - 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 10 - 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 53 - 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 25 - director → ME
    2007-06-05 ~ 2017-09-12
    IIF 50 - 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 31 - 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 52 - 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 33 - 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 28 - director → ME
    2001-09-21 ~ 2005-03-31
    IIF 54 - 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 29 - director → ME
    2003-08-12 ~ 2005-03-31
    IIF 56 - 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 30 - director → ME
    2003-12-31 ~ 2005-03-31
    IIF 55 - secretary → ME
  • 9
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-11-19 ~ 2014-07-11
    IIF 42 - director → ME
  • 10
    37 Albyn Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2010-06-15 ~ 2012-10-01
    IIF 35 - 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 41 - 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 32 - director → ME
  • 13
    Alexander Fleming House, 8 Southfield Drive, Elgin, Moray
    Dissolved corporate (1 parent)
    Officer
    2009-06-02 ~ 2017-09-12
    IIF 2 - director → ME
    2009-06-02 ~ 2017-09-12
    IIF 48 - secretary → ME
  • 14
    Alexander Fleming House, 8 Southfield Drive, Elgin, Moray
    Dissolved corporate (1 parent)
    Officer
    2009-06-02 ~ 2017-09-12
    IIF 1 - director → ME
    2009-06-02 ~ 2017-09-12
    IIF 49 - 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 51 - 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 44 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.