1
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (10 parents)
Officer
2012-09-04 ~ now
IIF 68 - Secretary → ME
2
Caulfield House, Cradlehall Business. Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2019-06-15 ~ now
IIF 80 - Secretary → ME
3
1 Hill Park, Inverness, Scotland
Active Corporate (4 parents)
Officer
2023-01-05 ~ now
IIF 8 - Director → ME
2022-01-27 ~ now
IIF 45 - Secretary → ME
4
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (6 parents, 20 offsprings)
Officer
2012-09-04 ~ now
IIF 63 - Secretary → ME
5
Caulfield House, Cradlehall Business Park, Inverness, Inverness, Scotland
Active Corporate (5 parents)
Officer
2025-12-18 ~ now
IIF 79 - Secretary → ME
6
Caulfield House, Cradlehall Business Park, Inverness, Inverness, Scotland
Active Corporate (5 parents)
Officer
2025-12-18 ~ now
IIF 69 - Secretary → ME
7
1 Hill Park, Inverness, Scotland
Active Corporate (4 parents)
Officer
2023-01-05 ~ now
IIF 11 - Director → ME
2022-01-27 ~ now
IIF 50 - Secretary → ME
8
1 Hill Park, Inverness, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2022-12-20 ~ now
IIF 13 - Director → ME
2021-12-13 ~ now
IIF 49 - Secretary → ME
9
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-08 ~ now
IIF 81 - Secretary → ME
10
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2018-04-30 ~ now
IIF 77 - Secretary → ME
11
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2019-11-19 ~ now
IIF 88 - Secretary → ME
12
3 Elder Street, Brora, Scotland
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-11 ~ 2025-03-11
IIF 29 - 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 5 - Director → ME
14
Hamilton House, 70 Hamilton Drive, Glasgow
Active Corporate (13 parents)
Officer
2005-09-07 ~ 2009-05-13
IIF 94 - Director → ME
15
1 Hill Park, Inverness, Scotland
Active Corporate (8 parents)
Officer
2001-10-03 ~ 2019-09-15
IIF 20 - Director → ME
2001-10-03 ~ 2018-06-15
IIF 44 - Secretary → ME
2020-09-15 ~ now
IIF 46 - Secretary → ME
16
1 Hill Park, Inverness, Scotland
Active Corporate (4 parents)
Officer
2003-07-01 ~ 2019-07-15
IIF 19 - Director → ME
2003-07-01 ~ now
IIF 42 - Secretary → ME
17
1 Hill Park, Inverness, Scotland
Active Corporate (3 parents)
Officer
2003-07-01 ~ 2019-07-15
IIF 16 - Director → ME
2003-07-01 ~ now
IIF 41 - Secretary → ME
18
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2019-11-19 ~ now
IIF 86 - Secretary → ME
19
HMS (834) LIMITED
- 2010-06-16
SC380317 SC403504, SC291513, SC268418Warning 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 12 - Director → ME
2010-06-14 ~ 2018-06-15
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-04-06
IIF 93 - Has significant influence or control → OE
20
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2016-06-22 ~ now
IIF 55 - Secretary → ME
21
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (6 parents)
Officer
2012-09-04 ~ now
IIF 60 - Secretary → ME
22
DIGITAL FUNDING PARTNERSHIP (UK) LLP
OC352173 22 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2010-02-24 ~ dissolved
IIF 22 - LLP Member → ME
23
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2018-04-30 ~ now
IIF 84 - Secretary → ME
24
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-08 ~ now
IIF 75 - Secretary → ME
25
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 52 - Secretary → ME
26
1 Hill Park, Inverness, Highland
Active Corporate (2 parents)
Officer
2011-03-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
27
3 Elder Street, Brora, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
28
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2019-11-19 ~ now
IIF 90 - Secretary → ME
29
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 18 - Director → ME
30
HILTON DEVELOPMENT PROPERTIES LIMITED
SC349852 Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (6 parents)
Officer
2012-09-04 ~ now
IIF 61 - Secretary → ME
31
Caulfield House, Cradlehall Business Park, Inverness, Highland, Scotland
Active Corporate (5 parents)
Officer
2026-01-16 ~ now
IIF 83 - Secretary → ME
32
Caulfield House, Cradlehall Business Park, Inverness, Highland, Scotland
Active Corporate (5 parents)
Officer
2026-01-16 ~ now
IIF 73 - Secretary → ME
33
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (6 parents, 11 offsprings)
Officer
2012-09-04 ~ now
IIF 53 - Secretary → ME
34
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 15 - Director → ME
35
3 Elder Street, Brora, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-25 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
36
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2023-08-03 ~ now
IIF 89 - Secretary → ME
37
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-09 ~ now
IIF 70 - Secretary → ME
38
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-08 ~ now
IIF 72 - Secretary → ME
39
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-08 ~ now
IIF 85 - Secretary → ME
40
Duncarin, Mosshill, Brora, Scotland
Active Corporate (3 parents)
Officer
2025-11-24 ~ now
IIF 6 - Director → ME
41
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-08 ~ now
IIF 76 - Secretary → ME
42
1 Hill Park, Inverness, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2003-07-01 ~ 2019-07-14
IIF 17 - Director → ME
2003-07-01 ~ now
IIF 43 - Secretary → ME
43
3 Elder Street, Brora, Scotland
Active Corporate (3 parents)
Officer
2024-07-23 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-23 ~ 2025-08-06
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
MEALLMORE (DEVELOPMENT PROPERTIES) LIMITED
SC328537 Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (6 parents)
Officer
2012-09-04 ~ now
IIF 64 - Secretary → ME
45
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 14 - Director → ME
2012-09-04 ~ now
IIF 67 - Secretary → ME
46
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 66 - Secretary → ME
47
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (6 parents)
Officer
2014-09-04 ~ now
IIF 62 - Secretary → ME
48
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (11 parents)
Officer
2012-09-04 ~ now
IIF 58 - Secretary → ME
49
83 Glenurquhart Road, Inverness, Scotland
Active Corporate (2 parents)
Officer
2022-12-21 ~ now
IIF 65 - Secretary → ME
50
83, Glenurquhart Road, Inverness, Highland
Dissolved Corporate (2 parents)
Officer
2007-02-16 ~ 2012-03-30
IIF 32 - Secretary → ME
51
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-09 ~ now
IIF 78 - Secretary → ME
52
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-09-01 ~ now
IIF 87 - Secretary → ME
53
1 Hill Park, Inverness, Scotland
Active Corporate (5 parents)
Officer
2026-03-20 ~ now
IIF 10 - Director → ME
2026-01-16 ~ now
IIF 47 - Secretary → ME
54
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-08 ~ now
IIF 74 - Secretary → ME
55
2 Balvonie Avenue, Inverness, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-09-16 ~ dissolved
IIF 21 - Director → ME
56
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (6 parents)
Officer
2012-10-03 ~ now
IIF 54 - Secretary → ME
57
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 59 - Secretary → ME
58
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 57 - Secretary → ME
59
1 Hill Park, Inverness, Highland
Active Corporate (3 parents)
Officer
2008-04-23 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
60
1 Hill Park, Inverness, Scotland
Active Corporate (3 parents)
Officer
2005-07-27 ~ 2014-07-24
IIF 33 - Secretary → ME
61
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-09 ~ now
IIF 71 - Secretary → ME
62
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 56 - Secretary → ME
63
Caulfield House, Cradlehall Business Park, Inverness, Inverness, Scotland
Active Corporate (5 parents)
Officer
2025-12-18 ~ now
IIF 82 - Secretary → ME
64
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 24 - Director → ME
1998-01-23 ~ 2001-12-17
IIF 40 - Secretary → ME
65
TC CINEMAS LIMITED - now
SCOTTISH CENTRAL FINANCE LIMITED - 1996-11-28
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
1999-04-01 ~ 2001-12-17
IIF 25 - Director → ME
1998-01-23 ~ 2001-12-17
IIF 35 - Secretary → ME
66
TC NIGHTCLUBS LIMITED - now
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 26 - Director → ME
1998-01-23 ~ 2001-12-17
IIF 36 - Secretary → ME
67
TC RESTAURANTS LIMITED - now
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 27 - Director → ME
1998-01-23 ~ 2001-12-17
IIF 37 - Secretary → ME
68
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2018-09-18 ~ now
IIF 51 - Secretary → ME
69
1 Hill Park, Inverness, Scotland
Active Corporate (5 parents)
Officer
2026-03-20 ~ now
IIF 9 - Director → ME
2026-01-16 ~ now
IIF 48 - Secretary → ME
70
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 23 - Director → ME
1998-01-23 ~ 1999-06-15
IIF 39 - Secretary → ME