1
13 Kingsmills Road, Inverness, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,246 GBP2023-06-30
Officer
2023-12-07 ~ nowIIF 9 - Director → ME
Person with significant control
2023-12-07 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
9 Holm Dell Place, Inverness, ScotlandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-2,337 GBP2024-02-29
Officer
2017-02-06 ~ nowIIF 22 - Director → ME
Person with significant control
2017-02-06 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
85 Lauchope Street Lauchope Street, Chapelhall, Airdrie, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ nowIIF 11 - Director → ME
Person with significant control
2023-05-22 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
18 Eilean Donan Road, Inverness, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 14 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 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
5
18 Eilean Donan Road, Inverness, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2023-08-20 ~ nowIIF 15 - Director → ME
Person with significant control
2023-08-20 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
9 Holm Dell Place, Inverness, ScotlandActive Corporate (1 parent)
Officer
2025-10-10 ~ nowIIF 13 - Director → ME
Person with significant control
2025-10-10 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
35 Castle Street, Barneys, Inverness, ScotlandActive Corporate (2 parents)
Officer
2024-01-10 ~ nowIIF 12 - Director → ME
Person with significant control
2024-01-10 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
4 Lochalsh Road, Inverness, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
125,666 GBP2024-11-30
Officer
2022-11-05 ~ nowIIF 10 - Director → ME
Person with significant control
2022-11-05 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
V&V CONVENIENCE STORE LIMITED - 2019-06-14
SLLP 263 LIMITED - 2019-06-13
13 Kingsmills Road, Inverness, ScotlandActive Corporate (2 parents)
Equity (Company account)
61,568 GBP2024-04-30
Officer
2019-06-17 ~ nowIIF 20 - Director → ME
Person with significant control
2019-06-17 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
9 Holm Dell Place, Inverness, United KingdomActive Corporate (2 parents)
Officer
2025-02-10 ~ nowIIF 19 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE