1
10 Knockbreck Street, Tain, Scotland
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
COMMERCIAL PROPERTIES (SCOTLAND) LTD.
SC289155 272 Bath Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-08-19 ~ 2018-02-27
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
Shore Road, Shore Road, Tain, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-24 ~ now
IIF 6 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
NORTHERN INVESTMENTS MANAGEMENT LTD.
SC237566 Shore Road, Tain, Ross-shire, Scotland
Active Corporate (6 parents)
Officer
2003-09-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
NORTHERN INVESTMENTS PROPERTIES LTD.
SC237567 Shore Road, Tain, Ross-shire, Scotland
Active Corporate (6 parents)
Officer
2003-09-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
NOVAR ARMS ACCOMMODATION LIMITED
- now SC433963NOVAR ARMS ACCOMODATION LIMITED
- 2012-10-26
SC433963 Taigh Ruadh, Mossfield, Invergordon, Ross-shire, United Kingdom
Active Corporate (3 parents)
Officer
2012-10-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
Burnside, Atlass, By Lairg, Sutherland
Active Corporate (5 parents)
Officer
2005-06-06 ~ 2007-03-16
IIF 2 - Director → ME
2005-06-06 ~ 2008-01-29
IIF 3 - Director → ME
8
PRIORITY PROPERTIES NORTH WEST LIMITED
05422373 Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Active Corporate (22 parents)
Officer
2006-05-23 ~ 2012-06-01
IIF 8 - Director → ME
9
272 Bath Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2002-02-13 ~ 2021-04-23
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-23
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2021-04-25
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
Shore Road, Tain, Ross-shire, Scotland
Active Corporate (8 parents)
Officer
2014-04-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
10 Knockbreck Street, Tain, Ross-shire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
18 Stafford Street, Tain, Ross-shire, United Kingdom
Active Corporate (7 parents)
Officer
2001-03-05 ~ 2003-08-19
IIF 9 - Director → ME
13
Suite 12 Morrich House, 20 Davidson Drive, Invergordon, Ross-shire
Dissolved Corporate (3 parents)
Officer
2008-08-11 ~ dissolved
IIF 11 - Director → ME