1
1 Berry Street, Aberdeen, Aberdeenshire
Dissolved Corporate (7 parents)
Officer
2013-01-17 ~ dissolved
IIF 22 - LLP Designated Member → ME
2
1 Berry Street, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ dissolved
IIF 13 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-13 during the appointment or period of control
Due to be dissolved on 2016-11-26 during the appointment or period of control
Blue Square House, 272 Bath Street, Glasgow
Dissolved Corporate (8 parents)
Officer
1999-11-29 ~ dissolved
IIF 9 - Director → ME
4
Ardochy Lodge, Tomdoun Road, Invergarry, Highland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-20 ~ dissolved
IIF 18 - Director → ME
5
CALEDONIA PARK LUXURY DEVELOPMENTS LTD
SC705287 Ardochy Lodge, Inverness-shire, Invergarry, Highland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-21 ~ 2023-06-01
IIF 15 - Director → ME
Person with significant control
2022-01-20 ~ 2022-01-20
IIF 21 - Ownership of shares – 75% or more → OE
2022-01-20 ~ 2023-06-01
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
6
17 Fitzroy Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-08-04 ~ 2023-03-15
IIF 8 - Director → ME
Person with significant control
2022-08-04 ~ 2023-03-15
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
7
HIGHLAND PROPERTY EXPERIENCE LTD.
SC353122 Clava House, Cradlehall Business Park, Inverness
Dissolved Corporate (3 parents)
Officer
2009-01-07 ~ dissolved
IIF 7 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-01 during the appointment or period of control
Dissolved on 2014-09-09 during the appointment or period of control
Blue Square House, 272 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2008-11-21 ~ dissolved
IIF 14 - Director → ME
9
MACRAE REID PROPERTIES LIMITED
- now SC257597Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-28
Due to be dissolved on 2019-10-31
REID ADAMS PROPERTIES LIMITED
- 2008-06-18
SC257597 Blue Square House, 272 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-11-03 ~ 2010-08-16
IIF 20 - Director → ME
10
NORTHERN PROPERTY CENTRE LIMITED
SC403195Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-26 during the appointment or period of control
Dissolved on 2015-12-03 during the appointment or period of control
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (2 parents)
Officer
2011-07-08 ~ dissolved
IIF 11 - Director → ME
11
Pine, 1 Kindeace Highland Lodges, Invergordon, Ross-shire, Scotland
Dissolved Corporate (2 parents)
Officer
2012-07-04 ~ 2012-10-11
IIF 12 - Director → ME
12
SOMERLED MARKETING LIMITED
- 2011-08-11
SC224174 Willow House Kestrel View, Strathclyde Business Park, Bellshill, North Lanarkshire
Dissolved Corporate (3 parents)
Officer
2011-08-10 ~ dissolved
IIF 16 - Director → ME
13
Duncan House, Wester Inshes Place, Inverness, Inverness Shire
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ dissolved
IIF 17 - Director → ME
14
10 Hunters Chase, Kirby Cross, Frinton-on-sea, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
15
3 Thistle Drive, Inverness, Scotland
Active Corporate (1 parent)
Officer
2023-06-26 ~ now
IIF 6 - Director → ME
2023-06-26 ~ now
IIF 23 - Secretary → ME
Person with significant control
2023-06-26 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
16
3/1 Warriston Place, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2020-09-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE