1
21 Forbes Place, Paisley
Dissolved Corporate (2 parents)
Officer
2013-03-20 ~ 2013-08-01
IIF 6 - Director → ME
2
Suite 161 24 Station Square, Academy Street, Inverness, Scotland
Dissolved Corporate (3 parents)
Officer
2015-01-28 ~ dissolved
IIF 3 - Director → ME
3
Beinn Bhurie, 3 Hillpark Brae, Munlochy, Scotland
Dissolved Corporate (1 parent)
Officer
2019-12-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-12-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
Unit 4 & 5 Fodderty Way, Dingwall Business Park, Dingwall, Ross-shire, Scotland
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ 2020-03-08
IIF 7 - Director → ME
5
Beinn Bhurie, 3 Hillpark Brae, Munlochy, Scotland
Dissolved Corporate (1 parent)
Officer
2019-12-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-12-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
Unit 4 & 5 Fodderty Way, Dingwall Business Park, Dingwall, Ross-shire, Scotland
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ 2020-06-15
IIF 10 - Director → ME
7
Unit 4 & 5 Fodderty Way, Dingwall Business Park, Dingwall, Ross-shire, Scotland
Dissolved Corporate (2 parents)
Officer
2017-01-17 ~ 2020-11-10
IIF 5 - Director → ME
Person with significant control
2017-01-17 ~ 2019-11-08
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
Unit 4 & 5 Fodderty Way, Dingwall Business Park, Dingwall, Ross-shire, Scotland
Dissolved Corporate (2 parents)
Officer
2017-01-17 ~ 2020-11-10
IIF 4 - Director → ME
Person with significant control
2017-01-17 ~ 2019-11-08
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
Beinn Bhurie, Hillpark Brae, Munlochy, Ross-shire, Scotland
Dissolved Corporate (4 parents)
Officer
2015-04-22 ~ 2023-04-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 2 Dalcross Industrial Estate, Inverness, Scotland
Active Corporate (2 parents)
Officer
2020-01-03 ~ 2025-12-24
IIF 1 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 13 - Has significant influence or control → OE
11
Unit 4 & 5 Fodderty Way, Dingwall Business Park, Dingwall, Ross-shire, Scotland
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ 2020-03-08
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-08
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
3 Hillpark Brae, Munlochy, Scotland
Active Corporate (2 parents)
Officer
2020-01-03 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
UK CITY DIRECTORY LIMITED
- now SC218766NESS DESIGNS.COM LIMITED
- 2002-08-19
SC218766 10 Ardross Street, Inverness, Highland
Dissolved Corporate (8 parents)
Officer
2001-05-02 ~ dissolved
IIF 21 - Director → ME