1
A9 LEISURE COMPANY LIMITED - 1996-09-04
4th Floor Metropolitan House, 31-33 High Street, InvernessDissolved Corporate (2 parents)
Officer
2011-08-10 ~ dissolvedIIF 136 - Secretary → ME
2
HMS (924) LIMITED - 2012-06-29
First Floor, 111 Grampian Road, Aviemore, Inverness-shireActive Corporate (3 parents)
Equity (Company account)
-1,289,890 GBP2023-06-30
Officer
2012-06-28 ~ nowIIF 95 - Director → ME
3
AVIEMORE PROPERTY LIMITED - 2005-05-25
FIELDRIDGE LIMITED - 2004-11-25
Albyn House, Union Street, InvernessDissolved Corporate (2 parents)
Officer
2004-11-08 ~ dissolvedIIF 60 - Director → ME
4
ANDPAR (114) LIMITED - 2004-11-17
First Floor, 111 Grampian Road, Aviemore, Inverness-shireDissolved Corporate (4 parents)
Equity (Company account)
248,505 GBP2021-03-31
Officer
2004-11-12 ~ dissolvedIIF 4 - Director → ME
5
HMS (963) LIMITED - 2013-05-13
Myrtlefield House, Grampian Road, AviemoreDissolved Corporate (2 parents)
Officer
2013-05-10 ~ dissolvedIIF 92 - Director → ME
6
First Floor, 111 Grampian Road, Aviemore, Inverness-shireDissolved Corporate (4 parents)
Equity (Company account)
-1,336,732 GBP2021-09-30
Officer
2005-02-09 ~ dissolvedIIF 101 - Director → ME
7
JK (ACADEMY PARK) LIMITED - 2005-12-23
Spey House, Cairngorm Technology Park, AviemoreDissolved Corporate (3 parents)
Officer
2005-12-23 ~ dissolvedIIF 75 - Director → ME
8
HOPE STREET (NO.138) LIMITED - 2007-07-27
28 High Street, Nairn, NairnshireDissolved Corporate (3 parents)
Officer
2006-09-06 ~ dissolvedIIF 87 - Director → ME
9
UPLAND (BELLSHILL) LIMITED - 2005-12-23
Myrtlefield House, Grampian Road, Aviemore, Inverness-shireDissolved Corporate (3 parents)
Officer
2005-12-23 ~ dissolvedIIF 77 - Director → ME
10
28 High Street, Nairn, NairnshireDissolved Corporate (3 parents)
Officer
2005-02-09 ~ dissolvedIIF 105 - Director → ME
11
28 High Street, Nairn, NairnshireDissolved Corporate (3 parents)
Officer
2007-08-23 ~ dissolvedIIF 89 - Director → ME
12
CAMLIN (INCHINNAN) LIMITED - 2006-12-29
Spey House, Cairngorm Technology Park, AviemoreDissolved Corporate (3 parents)
Officer
2006-09-08 ~ dissolvedIIF 74 - Director → ME
13
First Floor, 111 Grampian Road, Aviemore, Inverness-shireDissolved Corporate (4 parents)
Equity (Company account)
398,935 GBP2021-06-30
Officer
2008-02-27 ~ dissolvedIIF 25 - Director → ME
14
First Floor, 111 Grampian Road, Aviemore, ScotlandActive Corporate (3 parents)
Officer
2024-07-22 ~ nowIIF 28 - Director → ME
15
First Floor, 111 Grampian Road, Aviemore, ScotlandActive Corporate (3 parents)
Officer
2023-12-08 ~ nowIIF 26 - Director → ME
16
JK (LINWOOD) LIMITED - 2005-12-23
First Floor, 111 Grampian Road, Aviemore, Inverness-shireDissolved Corporate (4 parents)
Equity (Company account)
-2,798,393 GBP2021-12-31
Officer
2005-12-23 ~ dissolvedIIF 72 - Director → ME
17
First Floor, 111 Grampian Road, Aviemore, ScotlandDissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-25 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-03-13 ~ dissolvedIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
18
28 High Street, Nairn, NairnshireDissolved Corporate (3 parents)
Officer
2007-09-20 ~ dissolvedIIF 86 - Director → ME
19
First Floor, 111 Grampian Road, Aviemore, Inverness-shireDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,518,921 GBP2021-06-30
Officer
2012-07-20 ~ dissolvedIIF 94 - Director → ME
20
First Floor, 111 Grampian Road, Aviemore, Inverness-shireDissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
-2,582,864 GBP2021-06-30
Officer
2016-09-26 ~ dissolvedIIF 24 - Director → ME
21
HMS (911) LIMITED - 2012-04-26
First Floor, 111 Grampian Road, Aviemore, Inverness-shireDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2021-04-30
Officer
2012-04-25 ~ dissolvedIIF 97 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
22
HMS (923) LIMITED - 2012-06-29
First Floor, 111 Grampian Road, Aviemore, Inverness-shireDissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
-7,488 GBP2021-06-30
Officer
2012-06-28 ~ dissolvedIIF 103 - Director → ME
23
First Floor, 111 Grampian Road, Aviemore, ScotlandActive Corporate (3 parents)
Equity (Company account)
16,790 GBP2024-06-30
Officer
2023-02-08 ~ nowIIF 31 - Director → ME
24
First Floor, 111 Grampian Road, Aviemore, ScotlandActive Corporate (2 parents, 7 offsprings)
Officer
2020-02-25 ~ nowIIF 32 - Director → ME
Person with significant control
2020-03-13 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
First Floor, 111 Grampian Road, Aviemore, ScotlandActive Corporate (2 parents)
Equity (Company account)
-498 GBP2023-10-31
Officer
2022-10-13 ~ nowIIF 33 - Director → ME
Person with significant control
2022-10-13 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
CAMLIN (STIRLING) LIMITED - 2007-12-02
28 High Street, Nairn, NairnshireDissolved Corporate (3 parents)
Officer
2006-08-04 ~ dissolvedIIF 85 - Director → ME
27
First Floor, 111 Grampian Road, Aviemore, Inverness-shireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,148,205 GBP2023-09-30
Officer
2003-09-23 ~ nowIIF 99 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
28
AVIEMORE & HIGHLAND HOMES LIMITED - 2007-02-23
First Floor, 111 Grampian Road, Aviemore, Inverness-shireActive Corporate (3 parents)
Equity (Company account)
95,399 GBP2023-11-30
Officer
2006-11-28 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
29
INVERNESS PROPERTIES LIMITED - 2019-01-08
INVERNESS PROPERTY UK LIMITED - 2005-11-25
EASTFERN LIMITED - 2004-12-06
First Floor, 111 Grampian Road, Aviemore, Inverness-shireActive Corporate (3 parents)
Equity (Company account)
-173,861 GBP2023-06-30
Officer
2004-11-08 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
30
Airds House, An Aird, Fort William, Inverness-shireDissolved Corporate (5 parents)
Officer
2005-11-30 ~ dissolvedIIF 76 - Director → ME
31
CAMERON HOMES (SCOTLAND) LIMITED - 2002-10-18
AC&H 119 LIMITED - 2001-04-19
28 High Street, Nairn, NairnshireDissolved Corporate (2 parents)
Officer
2001-03-28 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OE
32
RAPSON PROPERTIES LTD. - 2006-11-03
First Floor, 111 Grampian Road, Aviemore, Inverness-shireDissolved Corporate (3 parents)
Officer
2006-01-12 ~ dissolvedIIF 3 - Director → ME
33
UPLAND PROPERTIES LTD. - 2012-11-09
I-MAGAZINE LIMITED - 2009-05-15
Myrtlefield House, Myrtlefield, Grampian Road, AviemoreDissolved Corporate (2 parents)
Officer
2007-08-09 ~ dissolvedIIF 34 - Director → ME
34
Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, ScotlandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-18 ~ nowIIF 11 - Director → ME
Person with significant control
2024-03-27 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
35
LEDGE 556 LIMITED - 2000-11-14
56 Torridon Road, Broughty Ferry, Dundee, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,210,714 GBP2023-12-31
Officer
2023-08-23 ~ nowIIF 10 - Director → ME
Person with significant control
2023-08-23 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
36
MORSTON TULLOCH DEVELOPMENTS LIMITED - 2007-10-23
HALLCO 1313 LIMITED - 2006-06-08
Clo Fieldfisher Riverbank House, 2 Swan Lane, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2,743,194 GBP2021-06-30
Officer
2007-08-10 ~ dissolvedIIF 65 - Director → ME
37
STARYARD LIMITED - 1994-12-28
First Floor, 111 Grampian Road, Aviemore, Inverness-shireActive Corporate (1 parent)
Equity (Company account)
500 GBP2024-04-30
Officer
1994-12-14 ~ nowIIF 84 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
38
LINCAM LINWOOD LIMITED - 2013-06-12
HMS (925) LIMITED - 2012-06-29
First Floor, 111 Grampian Road, Aviemore, Inverness-shireDissolved Corporate (3 parents)
Equity (Company account)
2,762,377 GBP2021-06-30
Officer
2012-06-28 ~ dissolvedIIF 102 - Director → ME
39
HMS (1005) LIMITED - 2014-08-19
First Floor, 111 Grampian Road, Aviemore, Inverness-shireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-07-31
Officer
2014-08-18 ~ dissolvedIIF 90 - Director → ME
40
First Floor, 111 Grampian Road, Aviemore, Inverness-shireDissolved Corporate (4 parents)
Equity (Company account)
755,611 GBP2021-08-31
Officer
2005-02-23 ~ dissolvedIIF 70 - Director → ME
41
DUNWILCO (193) LIMITED - 1990-06-05
First Floor, 111 Grampian Road, Aviemore, Inverness-shireDissolved Corporate (4 parents)
Equity (Company account)
2,919,860 GBP2021-09-30
Officer
2005-02-23 ~ dissolvedIIF 71 - Director → ME
42
First Floor, 111 Grampian Road, Aviemore, Inverness-shireActive Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2023-06-30
Officer
2016-06-30 ~ nowIIF 9 - Director → ME
43
SCOTIA HOMES (SOUTH) LIMITED - 2015-11-18
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-1,599,257 GBP2020-06-30
Officer
2020-05-28 ~ nowIIF 48 - Director → ME
44
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (10 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2020-05-28 ~ dissolvedIIF 42 - Director → ME
45
SCOTIA (SHIELHILL) LIMITED - 2020-07-29
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (7 parents)
Equity (Company account)
-161,639 GBP2020-06-30
Officer
2020-05-28 ~ nowIIF 41 - Director → ME
46
DAVALL DEVELOPMENTS (DALFABER) LIMITED - 2022-08-02
HMS (1003) LIMITED - 2014-07-07
The Ca'd'oro, 45, Gordon Street, Glasgow, ScotlandActive Corporate (7 parents)
Equity (Company account)
-1,640 GBP2019-06-30
Officer
2014-07-07 ~ nowIIF 93 - Director → ME
47
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (7 parents)
Officer
2021-08-24 ~ nowIIF 54 - Director → ME
48
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (6 parents)
Equity (Company account)
14,244 GBP2020-06-30
Officer
2020-05-28 ~ nowIIF 58 - Director → ME
49
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (7 parents)
Equity (Company account)
-1,105,301 GBP2020-04-30
Officer
2020-05-28 ~ nowIIF 39 - Director → ME
50
SCOTIA COMMERCIAL LIMITED - 2020-07-29
WEBSTER PROPERTY DEVELOPMENTS LIMITED - 2008-04-22
WEBSTER PROPERTIES (TAYSIDE) LIMITED - 2002-12-04
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (7 parents)
Equity (Company account)
68,870 GBP2020-06-30
Officer
2020-05-28 ~ nowIIF 55 - Director → ME
51
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (7 parents)
Equity (Company account)
-660,146 GBP2020-06-30
Officer
2020-05-28 ~ nowIIF 47 - Director → ME
52
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (7 parents)
Equity (Company account)
-703,763 GBP2020-06-30
Officer
2020-05-28 ~ nowIIF 52 - Director → ME
53
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (7 parents)
Equity (Company account)
-497,451 GBP2020-06-30
Officer
2020-05-28 ~ nowIIF 45 - Director → ME
54
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (7 parents)
Equity (Company account)
-1,701,321 GBP2020-06-30
Officer
2020-05-28 ~ nowIIF 50 - Director → ME
55
SCOTIA (WESTFIELD) LIMITED - 2020-07-29
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-71,908 GBP2020-06-30
Officer
2020-05-28 ~ nowIIF 46 - Director → ME
56
SCOTIA (MILL OF ROTHNEY) LIMITED - 2020-03-09
SCOTIA (WYNDHILL) LIMITED - 2019-05-14
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (10 parents)
Officer
2020-05-28 ~ dissolvedIIF 49 - Director → ME
57
SCOTIA HOMES LIMITED - 2003-05-06
JISTONE LIMITED - 1989-11-02
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
44,000 GBP2019-04-30
Officer
2020-05-28 ~ nowIIF 44 - Director → ME
58
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (9 parents)
Equity (Company account)
-134,146 GBP2020-06-30
Officer
2020-05-28 ~ dissolvedIIF 57 - Director → ME
59
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (8 parents, 21 offsprings)
Officer
2020-05-28 ~ nowIIF 53 - Director → ME
60
SCOTIA BBS LIMITED - 2007-03-16
BURNETT BUILDING SERVICES LIMITED - 2004-05-14
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
5,000 GBP2020-06-30
Officer
2020-05-28 ~ nowIIF 38 - Director → ME
61
SCOTIA DEVELOPMENTS LIMITED - 2003-05-06
ABERDEENSHIRE ASSURED TENANCIES LIMITED - 2000-07-14
PANELNEW LIMITED - 1993-03-26
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (7 parents, 3 offsprings)
Officer
2020-05-28 ~ nowIIF 51 - Director → ME
62
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (9 parents)
Equity (Company account)
-185,702 GBP2020-06-30
Officer
2020-05-28 ~ dissolvedIIF 56 - Director → ME
63
First Floor, 111 Grampian Road, Aviemore, Inverness-shireDissolved Corporate (2 parents)
Officer
2007-11-16 ~ dissolvedIIF 107 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
64
HMS (940) LIMITED - 2012-11-19
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, GlasgowLiquidation Corporate (1 parent, 1 offspring)
Officer
2012-11-09 ~ nowIIF 104 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
65
MANORWAY VENTURES LIMITED - 2024-02-23
72 High Street, Haslemere, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,675 GBP2024-03-31
Officer
2023-07-17 ~ nowIIF 6 - Director → ME
66
LEDGE 972 LIMITED - 2007-04-24
Zolfo Cooper, Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (10 parents)
Officer
2010-01-07 ~ dissolvedIIF 59 - Director → ME
67
ST GILES SHOPPING CENTRE LIMITED - 2013-03-01
HMS (939) LIMITED - 2012-11-09
First Floor, 111 Grampian Road, Aviemore, Inverness-shireActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2012-11-09 ~ nowIIF 98 - Director → ME
68
First Floor, 111 Grampian Road, Aviemore, Inverness-shireDissolved Corporate (2 parents)
Officer
2015-12-10 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
69
First Floor, 111 Grampian Road, Aviemore, ScotlandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
15,600,001 GBP2023-06-30
Officer
2017-06-21 ~ nowIIF 30 - Director → ME
Person with significant control
2017-06-21 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
70
RED MACGREGOR HOTEL LIMITED (THE) - 1989-11-07
First Floor, 111 Grampian Road, Aviemore, Inverness-shireActive Corporate (4 parents, 3 offsprings)
Officer
~ nowIIF 5 - Director → ME
71
TULLOCH HOMES EXPRESS (AVIEMORE) LIMITED - 2015-11-19
ARGYLL HOMES MANAGEMENT LIMITED - 2008-06-23
CONON BRAE CONSULTANCY LIMITED - 2005-09-21
HMS (577) LIMITED - 2005-01-10
First Floor, 111 Grampian Road, Aviemore, Inverness-shireActive Corporate (3 parents)
Equity (Company account)
69,082 GBP2023-06-30
Officer
2010-02-05 ~ nowIIF 8 - Director → ME
72
28 High Street, Nairn, NairnshireDissolved Corporate (2 parents)
Officer
2008-01-21 ~ dissolvedIIF 66 - Director → ME
73
HMS (952) LIMITED - 2013-02-22
First Floor, 111 Grampian Road, Aviemore, Inverness-shireDissolved Corporate (2 parents)
Officer
2013-02-22 ~ dissolvedIIF 100 - Director → ME
74
First Floor, 111 Grampian Road, Aviemore, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
7,200,001 GBP2023-06-30
Officer
2017-06-21 ~ nowIIF 29 - Director → ME
Person with significant control
2017-06-21 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
75
HMS (938) LIMITED - 2012-11-09
First Floor, 111 Grampian Road, Aviemore, Inverness-shireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
8,909,304 GBP2023-10-31
Officer
2012-11-05 ~ nowIIF 96 - Director → ME
76
WEBSTER & PATULLO LIMITED - 1995-05-12
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2020-06-30
Officer
2020-05-28 ~ dissolvedIIF 43 - Director → ME
77
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2020-06-30
Officer
2020-05-28 ~ dissolvedIIF 37 - Director → ME
78
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2020-06-30
Officer
2020-05-28 ~ dissolvedIIF 40 - Director → ME
79
MACPHEE (8) LIMITED - 2004-12-17
First Floor, 111 Grampian Road, Aviemore, Inverness-shireDissolved Corporate (5 parents, 1 offspring)
Officer
2004-12-07 ~ dissolvedIIF 21 - Director → ME