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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gavin Mackenzie

child relation
Offspring entities and appointments 71
  • 1
    AIRTHREY CARE LIMITED
    SC113491
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (10 parents)
    Officer
    2012-09-04 ~ now
    IIF 73 - Secretary → ME
  • 2
    ALDERWOOD HOUSE LIMITED
    SC583992
    Caulfield House, Cradlehall Business. Park, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2019-06-15 ~ now
    IIF 85 - Secretary → ME
  • 3
    ANIMO VENTURES LIMITED
    SC721182
    1 Hill Park, Inverness, Scotland
    Active Corporate (4 parents)
    Officer
    2023-01-05 ~ now
    IIF 15 - Director → ME
    2022-01-27 ~ now
    IIF 50 - Secretary → ME
  • 4
    ANTONINE CARE LIMITED
    SC365599
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2012-09-04 ~ now
    IIF 68 - Secretary → ME
  • 5
    ANTONINE PROPCO 1 LIMITED
    SC873152 SC873177
    Caulfield House, Cradlehall Business Park, Inverness, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2025-12-18 ~ now
    IIF 84 - Secretary → ME
  • 6
    ANTONINE PROPCO 2 LIMITED
    SC873177 SC873152
    Caulfield House, Cradlehall Business Park, Inverness, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2025-12-18 ~ now
    IIF 74 - Secretary → ME
  • 7
    AONGHUSA BUNUS LIMITED
    SC721183
    1 Hill Park, Inverness, Scotland
    Active Corporate (4 parents)
    Officer
    2023-01-05 ~ now
    IIF 18 - Director → ME
    2022-01-27 ~ now
    IIF 55 - Secretary → ME
  • 8
    AONGHUSA LIMITED
    SC717516
    1 Hill Park, Inverness, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-12-20 ~ now
    IIF 20 - Director → ME
    2021-12-13 ~ now
    IIF 54 - Secretary → ME
  • 9
    AUCHTERCRAG CARE LIMITED
    SC683172
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2020-12-08 ~ now
    IIF 86 - Secretary → ME
  • 10
    BAYVIEW CARE HOME LIMITED
    SC576803
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2018-04-30 ~ now
    IIF 82 - Secretary → ME
  • 11
    BELLEAIRE CARE LIMITED
    SC647482
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2019-11-19 ~ now
    IIF 93 - Secretary → ME
  • 12
    BRORA BAIRNS CIC
    SC840910
    3 Elder Street, Brora, Scotland
    Active Corporate (4 parents)
    Officer
    2025-03-11 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-03-11 ~ 2025-03-11
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BRORA VILLAGE STORE CIC
    SC828958
    Argyle House, South Brae, Brora, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-14 ~ now
    IIF 34 - Director → ME
  • 14
    CAIRNSTAR (PERTH) LIMITED
    SC289982
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (13 parents)
    Officer
    2005-09-07 ~ 2009-05-13
    IIF 8 - Director → ME
  • 15
    CAIRNSTAR LIMITED
    SC223470
    1 Hill Park, Inverness, Scotland
    Active Corporate (8 parents)
    Officer
    2001-10-03 ~ 2019-09-15
    IIF 14 - Director → ME
    2020-09-15 ~ now
    IIF 51 - Secretary → ME
    2001-10-03 ~ 2018-06-15
    IIF 37 - Secretary → ME
  • 16
    CALEDONIAN CINEMAS LIMITED
    SC252070 00572698
    1 Hill Park, Inverness, Scotland
    Active Corporate (4 parents)
    Officer
    2003-07-01 ~ 2019-07-15
    IIF 13 - Director → ME
    2003-07-01 ~ now
    IIF 42 - Secretary → ME
  • 17
    CALEDONIAN NIGHTCLUBS LIMITED
    SC252069 SC112078
    1 Hill Park, Inverness, Scotland
    Active Corporate (3 parents)
    Officer
    2003-07-01 ~ 2019-07-15
    IIF 10 - Director → ME
    2003-07-01 ~ now
    IIF 36 - Secretary → ME
  • 18
    CRIMOND CARE LIMITED
    SC647478
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2019-11-19 ~ now
    IIF 91 - Secretary → ME
  • 19
    CS2010 LIMITED
    - now SC380317
    HMS (834) LIMITED
    - 2010-06-16 SC380317 SC383080... (more)
    1 Hill Park, Inverness, Scotland
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2010-06-14 ~ now
    IIF 19 - Director → ME
    2010-06-14 ~ 2018-06-15
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-04-06
    IIF 3 - Has significant influence or control → OE
  • 20
    CULDUTHEL CARE LIMITED
    SC538582
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2016-06-22 ~ now
    IIF 60 - Secretary → ME
  • 21
    DAVIOT CARE LIMITED
    SC366490
    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 24 - LLP Member → ME
  • 23
    DOONFOOT CARE LIMITED
    SC578843
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2018-04-30 ~ now
    IIF 89 - Secretary → ME
  • 24
    EUROMOVEMENTS LIMITED
    SC313487
    14 Drummond Circus, Inverness, Inverness-shire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ 2008-04-09
    IIF 40 - Secretary → ME
  • 25
    FORTHLANDS CARE LIMITED
    SC683167
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2020-12-08 ~ now
    IIF 80 - Secretary → ME
  • 26
    GANARN LIMITED
    - now SC087322
    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
    GAVIN MACKENZIE LIMITED
    SC395707
    1 Hill Park, Inverness, Highland
    Active Corporate (2 parents)
    Officer
    2011-03-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 28
    GKM ROOFING LTD
    SC536118
    3 Elder Street, Brora, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-05-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 29
    GROVE CARE HOME LIMITED
    SC647502
    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 12 - 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
    HILTON PROPCO 1 LIMITED
    SC875438 SC875441
    Caulfield House, Cradlehall Business Park, Inverness, Highland, Scotland
    Active Corporate (6 parents)
    Officer
    2026-01-16 ~ now
    IIF 88 - Secretary → ME
  • 33
    HILTON PROPCO 2 LIMITED
    SC875441 SC875438
    Caulfield House, Cradlehall Business Park, Inverness, Highland, Scotland
    Active Corporate (6 parents)
    Officer
    2026-01-16 ~ now
    IIF 78 - Secretary → ME
  • 34
    HILTON REHABILITATION LIMITED
    SC349850
    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 (20 parents, 1 offspring)
    Officer
    2025-07-04 ~ now
    IIF 23 - Director → ME
  • 36
    KELMACK GROUP LTD
    SC839128
    3 Elder Street, Brora, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    KELVINSIDE HOMES LIMITED
    SC777929
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2023-08-03 ~ now
    IIF 94 - Secretary → ME
  • 38
    KINCAID CARE LIMITED
    SC683217
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2020-12-09 ~ now
    IIF 75 - Secretary → ME
  • 39
    KINMYLIES CARE LIMITED
    SC683182
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2020-12-08 ~ now
    IIF 77 - Secretary → ME
  • 40
    KYNNAIRD CARE LIMITED
    SC683180
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2020-12-08 ~ now
    IIF 90 - Secretary → ME
  • 41
    LECHON PROPERTY LTD
    SC870872
    Duncarin, Mosshill, Brora, Scotland
    Active Corporate (3 parents)
    Officer
    2025-11-24 ~ now
    IIF 35 - Director → ME
  • 42
    LEVENBEACH CARE LIMITED
    SC683195
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2020-12-08 ~ now
    IIF 81 - Secretary → ME
  • 43
    LITTLEJOHN'S RESTAURANTS (U.K.) LIMITED
    SC252071 SC104415
    1 Hill Park, Inverness, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-07-01 ~ 2019-07-14
    IIF 11 - Director → ME
    2003-07-01 ~ now
    IIF 43 - Secretary → ME
  • 44
    MACKENZIE'S OF BRORA LTD
    SC817219
    3 Elder Street, Brora, Scotland
    Active Corporate (3 parents)
    Officer
    2024-07-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-07-23 ~ 2025-08-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - 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 LIMITED
    - now SC100157 SC647501
    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
    MEALLMORE SERVICES LIMITED
    - now SC647501 SC100157
    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
    MEARNS CARE LIMITED
    SC485946
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (6 parents)
    Officer
    2014-09-04 ~ now
    IIF 67 - Secretary → ME
  • 49
    NEVISBRIDGE LIMITED
    SC228910
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (11 parents)
    Officer
    2012-09-04 ~ now
    IIF 63 - Secretary → ME
  • 50
    NM SYSTEMS LIMITED
    SC753204
    83 Glenurquhart Road, Inverness, Scotland
    Active Corporate (2 parents)
    Officer
    2022-12-21 ~ now
    IIF 70 - Secretary → ME
  • 51
    NMACK LIMITED
    SC316751
    83, Glenurquhart Road, Inverness, Highland
    Dissolved Corporate (2 parents)
    Officer
    2007-02-16 ~ 2012-03-30
    IIF 38 - Secretary → ME
  • 52
    PARKLANDS CARE LIMITED
    SC683206
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2020-12-09 ~ now
    IIF 83 - Secretary → ME
  • 53
    PITFODELS LIMITED
    SC672630
    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, 4 offsprings)
    Officer
    2026-03-20 ~ now
    IIF 17 - Director → ME
    2026-01-16 ~ now
    IIF 52 - Secretary → ME
  • 55
    REDWOODS CARE LIMITED
    SC683189
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2020-12-08 ~ now
    IIF 79 - Secretary → ME
  • 56
    REGCOMMUNITY LIMITED
    SC471382
    2 Balvonie Avenue, Inverness, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-16 ~ dissolved
    IIF 21 - Director → ME
  • 57
    RHINDSDALE HOUSE LIMITED
    SC433984
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (6 parents)
    Officer
    2012-10-03 ~ now
    IIF 59 - Secretary → ME
  • 58
    RMF 2001 LIMITED
    - now SC094102
    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
    RMFS (2009) LIMITED
    - now SC158575
    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
    ROCKFACE PROPERTY LIMITED
    SC341830
    1 Hill Park, Inverness, Highland
    Active Corporate (3 parents)
    Officer
    2008-04-23 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    SLIOCH LIMITED
    SC287996
    1 Hill Park, Inverness, Scotland
    Active Corporate (3 parents)
    Officer
    2005-07-27 ~ 2014-07-24
    IIF 39 - Secretary → ME
  • 62
    ST OLAF CARE LIMITED
    SC683216
    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 SC086885
    GLENCAIRN 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
    SUTHERLAND HOUSE CARE LIMITED
    SC873123
    Caulfield House, Cradlehall Business Park, Inverness, Inverness, Scotland
    Active Corporate (5 parents)
    Officer
    2025-12-18 ~ now
    IIF 87 - Secretary → ME
  • 65
    TAYLOR CLARK LEISURE PLC
    - now SC018389
    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 (21 parents)
    Officer
    2000-11-14 ~ 2001-12-17
    IIF 26 - Director → ME
    1998-01-23 ~ 2001-12-17
    IIF 48 - 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
    CALEDONIAN CINEMAS LIMITED
    - 2003-06-30 00572698 SC252070
    SCOTTISH CENTRAL FINANCE LIMITED - 1996-11-28
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1999-04-01 ~ 2001-12-17
    IIF 27 - Director → ME
    1998-01-23 ~ 2001-12-17
    IIF 44 - 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
    CALEDONIAN NIGHTCLUBS LIMITED
    - 2003-06-27 SC112078 SC252069
    FLICKS NIGHTCLUBS (U.K.) LIMITED - 1992-03-05
    GRAMARN LIMITED - 1988-09-13
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    1999-04-01 ~ 2001-12-17
    IIF 28 - Director → ME
    1998-01-23 ~ 2001-12-17
    IIF 46 - 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 RESTAURANTS (U.K.) LIMITED
    - 2003-06-27 SC104415 SC252071
    LITTLEJOHN'S (HOLDINGS) LIMITED - 1989-03-01
    FAYPINE LIMITED - 1987-06-05
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    1999-04-01 ~ 2001-12-17
    IIF 29 - Director → ME
    1998-01-23 ~ 2001-12-17
    IIF 47 - Secretary → ME
  • 69
    THE WILLOWS (FALKIRK) LIMITED
    SC608291
    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 16 - Director → ME
    2026-01-16 ~ now
    IIF 53 - Secretary → ME
  • 71
    YORK HOUSE (KENSINGTON) LIMITED - now
    CALEDONIAN ASSOCIATED CINEMAS LIMITED
    - 1999-07-15 SC056410
    KINCRAIG INVESTMENTS LIMITED - 1991-04-04
    Cathedral Square, Dornoch
    Active Corporate (18 parents)
    Officer
    1999-04-01 ~ 1999-06-15
    IIF 25 - Director → ME
    1998-01-23 ~ 1999-06-15
    IIF 45 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.