1
40 Longman Drive, Inverness, Scotland
Active Corporate (1 parent)
Officer
2023-10-26 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
Arduanie, Kiltarlity, Beauly, Scotland
Active Corporate (1 parent)
Officer
2025-02-04 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
40 Longman Drive, Inverness, Scotland
Active Corporate (4 parents)
Officer
2023-07-10 ~ now
IIF 14 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
40 Longman Drive, Inverness, Scotland
Active Corporate (1 parent)
Officer
2023-08-14 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
40 Longman Drive, Inverness, Scotland
Active Corporate (2 parents)
Officer
2022-07-04 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
40 Longman Drive, Inverness, Scotland
Active Corporate (2 parents)
Officer
2022-07-04 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-04 ~ now
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
IIF 3 - Right to appoint or remove directors → OE
7
40 Longman Drive, Inverness, Scotland
Active Corporate (6 parents)
Officer
2014-11-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-29
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 1 Lotland Place, Inverness, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE