1
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (10 parents)
Officer
2012-09-04 ~ now
IIF 73 - Secretary → ME
2
Caulfield House, Cradlehall Business. Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2019-06-15 ~ now
IIF 85 - Secretary → ME
3
1 Hill Park, Inverness, Scotland
Active Corporate (4 parents)
Officer
2023-01-05 ~ now
IIF 16 - Director → ME
2022-01-27 ~ now
IIF 50 - Secretary → ME
4
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (6 parents, 20 offsprings)
Officer
2012-09-04 ~ now
IIF 68 - Secretary → ME
5
Caulfield House, Cradlehall Business Park, Inverness, Inverness, Scotland
Active Corporate (5 parents)
Officer
2025-12-18 ~ now
IIF 84 - Secretary → ME
6
Caulfield House, Cradlehall Business Park, Inverness, Inverness, Scotland
Active Corporate (5 parents)
Officer
2025-12-18 ~ now
IIF 74 - Secretary → ME
7
1 Hill Park, Inverness, Scotland
Active Corporate (4 parents)
Officer
2023-01-05 ~ now
IIF 19 - Director → ME
2022-01-27 ~ now
IIF 55 - Secretary → ME
8
1 Hill Park, Inverness, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2022-12-20 ~ now
IIF 21 - Director → ME
2021-12-13 ~ now
IIF 54 - Secretary → ME
9
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-08 ~ now
IIF 86 - Secretary → ME
10
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2018-04-30 ~ now
IIF 82 - Secretary → ME
11
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2019-11-19 ~ now
IIF 93 - Secretary → ME
12
3 Elder Street, Brora, Scotland
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-11 ~ 2025-03-11
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Argyle House, South Brae, Brora, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-14 ~ now
IIF 12 - Director → ME
14
Hamilton House, 70 Hamilton Drive, Glasgow
Active Corporate (13 parents)
Officer
2005-09-07 ~ 2009-05-13
IIF 14 - Director → ME
15
1 Hill Park, Inverness, Scotland
Active Corporate (8 parents)
Officer
2001-10-03 ~ 2019-09-15
IIF 28 - Director → ME
2020-09-15 ~ now
IIF 51 - Secretary → ME
2001-10-03 ~ 2018-06-15
IIF 49 - Secretary → ME
16
1 Hill Park, Inverness, Scotland
Active Corporate (4 parents)
Officer
2003-07-01 ~ 2019-07-15
IIF 27 - Director → ME
2003-07-01 ~ now
IIF 47 - Secretary → ME
17
1 Hill Park, Inverness, Scotland
Active Corporate (3 parents)
Officer
2003-07-01 ~ 2019-07-15
IIF 24 - Director → ME
2003-07-01 ~ now
IIF 46 - Secretary → ME
18
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2019-11-19 ~ now
IIF 91 - Secretary → ME
19
HMS (834) LIMITED
- 2010-06-16
SC380317 SC432293, SC381594, SC291513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Hill Park, Inverness, Scotland
Active Corporate (9 parents, 4 offsprings)
Officer
2010-06-14 ~ now
IIF 20 - Director → ME
2010-06-14 ~ 2018-06-15
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-04-06
IIF 7 - Has significant influence or control → OE
20
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2016-06-22 ~ now
IIF 60 - Secretary → ME
21
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (6 parents)
Officer
2012-09-04 ~ now
IIF 65 - Secretary → ME
22
DIGITAL FUNDING PARTNERSHIP (UK) LLP
OC352173 22 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2010-02-24 ~ dissolved
IIF 30 - LLP Member → ME
23
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2018-04-30 ~ now
IIF 89 - Secretary → ME
24
14 Drummond Circus, Inverness, Inverness-shire
Dissolved Corporate (3 parents)
Officer
2006-12-14 ~ 2008-04-09
IIF 38 - Secretary → ME
25
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-08 ~ now
IIF 80 - Secretary → ME
26
FERGUSONS (IVYBANK DAIRIES) LIMITED - 1989-10-23
FERGUSON (IVYBANK DAIRIES) LIMITED - 1985-07-29
GANARN LIMITED - 1984-06-29
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (9 parents)
Officer
2012-09-04 ~ now
IIF 57 - Secretary → ME
27
1 Hill Park, Inverness, Highland
Active Corporate (2 parents)
Officer
2011-03-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
28
3 Elder Street, Brora, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
29
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2019-11-19 ~ now
IIF 95 - Secretary → ME
30
HIGHLAND THEOLOGICAL COLLEGE - now
HIGHLAND THEOLOGICAL COLLEGE LIMITED
- 2021-02-01
SC149728 High Street, Dingwall, Ross Shire
Active Corporate (62 parents)
Officer
2009-01-03 ~ 2015-04-27
IIF 26 - Director → ME
31
HILTON DEVELOPMENT PROPERTIES LIMITED
SC349852 Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (6 parents)
Officer
2012-09-04 ~ now
IIF 66 - Secretary → ME
32
Caulfield House, Cradlehall Business Park, Inverness, Highland, Scotland
Active Corporate (5 parents)
Officer
2026-01-16 ~ now
IIF 88 - Secretary → ME
33
Caulfield House, Cradlehall Business Park, Inverness, Highland, Scotland
Active Corporate (5 parents)
Officer
2026-01-16 ~ now
IIF 78 - Secretary → ME
34
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (6 parents, 11 offsprings)
Officer
2012-09-04 ~ now
IIF 58 - Secretary → ME
35
INVERNESS AND CROMARTY FIRTH GREEN FREEPORT LIMITED
SC735754 Uhi House Old Perth Road, Raigmore, Inverness, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2025-07-04 ~ now
IIF 23 - Director → ME
36
3 Elder Street, Brora, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-25 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2023-08-03 ~ now
IIF 94 - Secretary → ME
38
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-09 ~ now
IIF 75 - Secretary → ME
39
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-08 ~ now
IIF 77 - Secretary → ME
40
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-08 ~ now
IIF 90 - Secretary → ME
41
Duncarin, Mosshill, Brora, Scotland
Active Corporate (3 parents)
Officer
2025-11-24 ~ now
IIF 13 - Director → ME
42
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-08 ~ now
IIF 81 - Secretary → ME
43
1 Hill Park, Inverness, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2003-07-01 ~ 2019-07-14
IIF 25 - Director → ME
2003-07-01 ~ now
IIF 48 - Secretary → ME
44
3 Elder Street, Brora, Scotland
Active Corporate (3 parents)
Officer
2024-07-23 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-23 ~ 2025-08-06
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
MEALLMORE (DEVELOPMENT PROPERTIES) LIMITED
SC328537 Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (6 parents)
Officer
2012-09-04 ~ now
IIF 69 - Secretary → ME
46
MEALLMORE LODGE LIMITED - 2007-10-17
PRESSWATCH LIMITED - 1986-12-31
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (12 parents, 30 offsprings)
Officer
2018-06-19 ~ now
IIF 22 - Director → ME
2012-09-04 ~ now
IIF 72 - Secretary → ME
47
DAVIOT CARE HOME LIMITED
- 2021-11-25
SC647501 Caulfield House, Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Officer
2019-11-19 ~ now
IIF 71 - Secretary → ME
48
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (6 parents)
Officer
2014-09-04 ~ now
IIF 67 - Secretary → ME
49
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (11 parents)
Officer
2012-09-04 ~ now
IIF 63 - Secretary → ME
50
83 Glenurquhart Road, Inverness, Scotland
Active Corporate (2 parents)
Officer
2022-12-21 ~ now
IIF 70 - Secretary → ME
51
83, Glenurquhart Road, Inverness, Highland
Dissolved Corporate (2 parents)
Officer
2007-02-16 ~ 2012-03-30
IIF 36 - Secretary → ME
52
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-09 ~ now
IIF 83 - Secretary → ME
53
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-09-01 ~ now
IIF 92 - Secretary → ME
54
1 Hill Park, Inverness, Scotland
Active Corporate (5 parents)
Officer
2026-03-20 ~ now
IIF 18 - Director → ME
2026-01-16 ~ now
IIF 52 - Secretary → ME
55
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-08 ~ now
IIF 79 - Secretary → ME
56
2 Balvonie Avenue, Inverness, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-09-16 ~ dissolved
IIF 29 - Director → ME
57
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (6 parents)
Officer
2012-10-03 ~ now
IIF 59 - Secretary → ME
58
ANNESLEY HOUSE LIMITED - 2001-06-11
ELMGROVE HOUSE LIMITED - 1994-01-28
Caulfield House, Cradlehall Business Park, Inverness
Dissolved Corporate (7 parents)
Officer
2012-09-04 ~ dissolved
IIF 64 - Secretary → ME
59
GLENCAIRN LODGE NURSING HOME LIMITED - 2009-04-16
R.M. FRASER (FRASERBURGH) LIMITED - 1996-06-18
INVERBLADE LIMITED - 1995-10-10
Caulfield House, Cradlehall Business Park, Inverness
Dissolved Corporate (8 parents)
Officer
2012-09-04 ~ dissolved
IIF 62 - Secretary → ME
60
1 Hill Park, Inverness, Highland
Active Corporate (3 parents)
Officer
2008-04-23 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
61
1 Hill Park, Inverness, Scotland
Active Corporate (3 parents)
Officer
2005-07-27 ~ 2014-07-24
IIF 37 - Secretary → ME
62
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-09 ~ now
IIF 76 - Secretary → ME
63
ST. MODANS CARE HOME LIMITED
- now SC086885GLENCAIRN LODGE NURSING HOME LIMITED - 2012-07-24
R.M.FRASER (SERVICES) LIMITED - 2009-04-16
DOOLLIES LIMITED - 1984-03-30
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (9 parents, 1 offspring)
Officer
2012-09-04 ~ now
IIF 61 - Secretary → ME
64
Caulfield House, Cradlehall Business Park, Inverness, Inverness, Scotland
Active Corporate (5 parents)
Officer
2025-12-18 ~ now
IIF 87 - Secretary → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-09
Due to be dissolved on 2023-03-22
HAYMARKET LEISURE PLC - 1995-04-03
CAC LEISURE PLC - 1991-10-28
CALEDONIAN ASSOCIATED CINEMAS P.L.C. - 1986-12-08
First Floor Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (20 parents)
Officer
2000-11-14 ~ 2001-12-17
IIF 32 - Director → ME
1998-01-23 ~ 2001-12-17
IIF 45 - Secretary → ME
66
TC CINEMAS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-23
Dissolved on 2013-09-27
SCOTTISH CENTRAL FINANCE LIMITED - 1996-11-28
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1999-04-01 ~ 2001-12-17
IIF 33 - Director → ME
1998-01-23 ~ 2001-12-17
IIF 40 - Secretary → ME
67
TC NIGHTCLUBS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-23
Dissolved on 2013-09-25
FLICKS NIGHTCLUBS (U.K.) LIMITED - 1992-03-05
GRAMARN LIMITED - 1988-09-13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
1999-04-01 ~ 2001-12-17
IIF 34 - Director → ME
1998-01-23 ~ 2001-12-17
IIF 41 - Secretary → ME
68
TC RESTAURANTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-23
Dissolved on 2013-09-25
LITTLEJOHN'S (HOLDINGS) LIMITED - 1989-03-01
FAYPINE LIMITED - 1987-06-05
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
1999-04-01 ~ 2001-12-17
IIF 35 - Director → ME
1998-01-23 ~ 2001-12-17
IIF 42 - Secretary → ME
69
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2018-09-18 ~ now
IIF 56 - Secretary → ME
70
1 Hill Park, Inverness, Scotland
Active Corporate (5 parents)
Officer
2026-03-20 ~ now
IIF 17 - Director → ME
2026-01-16 ~ now
IIF 53 - Secretary → ME
71
YORK HOUSE (KENSINGTON) LIMITED - now
CALEDONIAN ASSOCIATED CINEMAS LIMITED
- 1999-07-15
SC056410KINCRAIG INVESTMENTS LIMITED - 1991-04-04
Cathedral Square, Dornoch
Active Corporate (18 parents)
Officer
1999-04-01 ~ 1999-06-15
IIF 31 - Director → ME
1998-01-23 ~ 1999-06-15
IIF 44 - Secretary → ME