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