1
Gordonstoun School, Elgin, Morayshire
Dissolved Corporate (43 parents)
Officer
2003-03-25 ~ 2006-02-07
IIF 27 - Secretary → ME
2
Barvas Lodge, Lower Barvas, Isle Of Lewis, Scotland
Active Corporate (11 parents)
Officer
1992-11-18 ~ 2018-01-01
IIF 12 - Director → ME
2018-01-02 ~ 2020-06-22
IIF 14 - Director → ME
3
BARVAS HATCHERIES LIMITED - 1984-11-14
MERISTA LIMITED - 1984-10-17
7-11 Melville Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
1992-11-18 ~ dissolved
IIF 13 - Director → ME
4
BEAVER TRAVEL (HIGHLAND) LIMITED
SC054146 Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland
Dissolved Corporate (15 parents, 1 offspring)
Officer
1993-11-01 ~ 1999-11-08
IIF 5 - Director → ME
5
Unit 12 Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, Inverness-shire
Active Corporate (9 parents)
Officer
2010-07-19 ~ 2018-07-10
IIF 23 - Director → ME
6
121 High Street, Forres
Active Corporate (3 parents)
Officer
2014-12-18 ~ 2017-03-10
IIF 15 - Director → ME
7
C/o R & R Urquhart Llp, 121 High Street, Forres, Moray
Active Corporate (3 parents)
Officer
2010-12-20 ~ 2013-09-01
IIF 4 - Director → ME
8
117-121 High Street, Forres, Moray
Active Corporate (3 parents)
Officer
2010-12-20 ~ 2013-09-01
IIF 2 - Director → ME
9
Estate Office, Fannich Estate, Garve, Ross-shire
Active Corporate (6 parents)
Officer
2010-04-13 ~ 2010-08-03
IIF 17 - Director → ME
10
FERSINA WINDOWS & CONSERVATORIES (NORTH) LTD.
- now SC158508FORTHKILN LIMITED - 1995-08-28
Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (8 parents)
Officer
1995-12-01 ~ 2009-10-31
IIF 10 - Director → ME
11
ANGLO PACIFIC RESOURCES LIMITED - 2000-08-09
ANGLO PACIFIC GROUP LIMITED - 1997-11-11
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (15 parents)
Officer
2000-09-01 ~ 2002-06-21
IIF 11 - Director → ME
12
GOLLANFIELD ENTERPRISES LIMITED
SC439131 R & R Urquhart Llp, 121 High Street, Forres, Moray, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-19 ~ 2013-01-07
IIF 16 - Director → ME
13
20-22 Wenlock Road, London, England
Active Corporate (79 parents, 3 offsprings)
Officer
~ 1992-11-09
IIF 7 - Director → ME
2003-03-25 ~ 2005-08-19
IIF 28 - Secretary → ME
14
GORDONSTOUN TRADING LIMITED - now
GORDONSTOUN FESTIVAL LIMITED
- 2010-02-17
SC138154 Gordonstoun School, Duffus, Elgin, Morayshire
Active Corporate (21 parents)
Officer
1992-05-08 ~ 1992-11-09
IIF 6 - Director → ME
2003-05-16 ~ 2006-02-07
IIF 30 - Secretary → ME
15
JANUARY III NOMINEES LIMITED
- 2011-05-25
SC390567 Ardlethen House, By Ellon, Aberdeenshire
Active Corporate (4 parents)
Officer
2010-12-20 ~ 2011-08-12
IIF 1 - Director → ME
16
PORT OF ARDERSIER (HOLDINGS) LIMITED
- now SC274160FSG RESOURCES LIMITED
- 2005-04-12
SC274160NUMBERBRICK LIMITED - 2004-11-03
121 High Street, Forres, Morayshire
Dissolved Corporate (12 parents)
Officer
2004-11-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 26 - Has significant influence or control → OE
17
PORT OF ARDERSIER LIMITED
- now SC269897WHITENESS PROPERTY COMPANY LIMITED
- 2012-11-26
SC269897 Kpmg Llp, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2004-11-30 ~ dissolved
IIF 19 - Director → ME
18
117-121 High Street, Forres, Moray
Active Corporate (10 parents, 66 offsprings)
Officer
2005-10-13 ~ 2017-10-31
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ 2017-10-31
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
19
R & R URQUHART NOMINEES LIMITED
- now SC267908 121 High Street, Forres, Moray
Active Corporate (8 parents)
Officer
2004-06-03 ~ 2017-05-16
IIF 21 - Director → ME
20
RAMCO OIL SERVICES INTERNATIONAL LIMITED
SC083958 Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
~ 1989-06-01
IIF 3 - Director → ME
21
SEAENERGY PLC - now
RAMCO ENERGY PLC - 2009-09-24
Kpmg Llp, 37 Albyn Place, Aberdeen, Aberdeenshire
Dissolved Corporate (26 parents)
Officer
~ 1989-06-08
IIF 8 - Director → ME
22
12 Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, Inverness-shire
Active Corporate (13 parents)
Officer
2003-08-01 ~ 2021-02-12
IIF 18 - Director → ME
23
THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED - now
GORDONSTOUN FOUNDATION LIMITED
- 2018-02-05
SC030531 Gordonstoun School, Duffus, Elgin, Morayshire
Active Corporate (30 parents)
Officer
2003-05-16 ~ 2005-05-09
IIF 29 - Secretary → ME
24
WHITENESS HARBOUR LIMITED
- 2008-08-18
SC312873WHITENESS MARINA COMPANY LIMITED - 2008-03-07
WHITENESS MARINA PROPERTY COMPANY LIMITED - 2007-05-11
121 High Street, Forres, Morayshire
Dissolved Corporate (9 parents)
Officer
2008-05-27 ~ dissolved
IIF 22 - Director → ME
25
WRIGHTSON ROMANIA LIMITED - now
WRIGHTSON POWER MANAGEMENT LTD - 2008-08-29
WRIGHTSON ROMANIA LIMITED
- 2008-08-07
SC177355BRODICKSWELL LIMITED
- 1997-11-20
SC177355 Lickleyhead, Premnay, Insch, Scotland
Dissolved Corporate (11 parents)
Officer
1997-10-29 ~ 1997-12-20
IIF 9 - Director → ME