1
80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2020-02-25 ~ 2020-12-31
IIF 52 - Director → ME
2
ABRDN LIFE AND PENSIONS LIMITED
- now 03526143ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED - 2021-12-13
ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED - 2019-08-07
DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED - 2005-12-15
MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1999-10-04
DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1998-05-18
280 Bishopsgate, London, United Kingdom
Active Corporate (45 parents)
Officer
2023-06-02 ~ now
IIF 55 - Director → ME
3
Stannergill Distillery, Castletown Mill, Castletown, Caithness, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-14 ~ now
IIF 11 - Director → ME
4
COSMETIC, TOILETRY & PERFUMERY FOUNDATION
02850925 West Hill House, West Hill, Epsom, Surrey, England
Active Corporate (84 parents)
Officer
2012-11-29 ~ 2013-08-06
IIF 54 - Director → ME
5
Dunnet Bay Distillery, Dunnet, Thurso, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,854,326 GBP2024-12-31
Officer
2013-07-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Stackyard, Golspie Tower, Golspie, Scotland
Dissolved Corporate (1 parent)
Officer
2021-02-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
FARMER JONES ACADEMY C.I.C.
- now SC557756FARMER JONES ACADEMY LTD - 2017-08-21
First Floor, Victoria Buildings, High Street, Tain, Scotland
Active Corporate (10 parents)
Officer
2019-05-15 ~ 2021-04-12
IIF 17 - Director → ME
8
TF INSURANCE SERVICES LIMITED - 2009-08-19
Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2020-02-25 ~ dissolved
IIF 51 - Director → ME
9
Flat 2 5 North George Street, Dundee, Angus
Dissolved Corporate (5 parents)
Officer
2007-01-09 ~ 2012-03-12
IIF 2 - Director → ME
10
HALIFAX FINANCIAL BROKERS LIMITED - now
HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2012-11-09
02367078LINEPALM LIMITED - 1989-07-20
Trinty Road, Halifax, West Yorkshire
Active Corporate (53 parents)
Officer
2003-06-12 ~ 2005-05-16
IIF 42 - Director → ME
11
HALIFAX INVESTMENT SERVICES LIMITED
- now 02646511EXPANDLOGIC LIMITED - 1991-11-01
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
2003-06-12 ~ 2005-05-16
IIF 41 - Director → ME
12
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-24 ~ dissolved
IIF 53 - Director → ME
13
High Life Highland Highland Archive Centre, Bught Road, Inverness, Scotland
Active Corporate (46 parents, 1 offspring)
Officer
2019-03-21 ~ 2020-08-27
IIF 22 - Director → ME
14
HIGH LIFE HIGHLAND (TRADING) C.I.C.
- now SC408067HIGH LIFE HIGHLAND (TRADING) LIMITED
- 2012-02-14
SC408067 High Life Highland Highland Archive Centre, Bught Road, Inverness, United Kingdom
Active Corporate (31 parents)
Officer
2011-12-08 ~ 2014-04-25
IIF 4 - Director → ME
2019-03-21 ~ 2020-08-27
IIF 16 - Director → ME
15
The Stackyard, Golspie Tower, Golspie, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-1,621 GBP2018-08-31
Officer
2015-08-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-05-02 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Stackyard Golspie Tower, Golspie, Scotland
Dissolved Corporate (2 parents)
Officer
2020-03-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
17
The Stackyard, Golspie Tower, Golspie, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-10-22 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
Unit 8 Golspie Business Park, Golspie, Sutherland, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
3 GBP2021-05-31
Officer
2015-05-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
19
2 Ogstonmill, Fintray, Aberdeen, Aberdeenshire
Active Corporate (6 parents)
Equity (Company account)
110,634 GBP2024-10-31
Officer
2012-10-11 ~ 2021-10-04
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-10
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Lvmh Perfumes And Cosmetics, 11-13 Old Esher Road, Hersham, Surrey, England
Active Corporate (12 parents)
Officer
2018-03-29 ~ 2022-04-22
IIF 23 - Director → ME
Person with significant control
2018-03-29 ~ 2018-03-29
IIF 37 - Has significant influence or control → OE
21
15 Canada Square, London
Active Corporate (1771 parents, 34 offsprings)
Officer
2014-10-01 ~ 2016-09-30
IIF 39 - LLP Member → ME
22
LEGACY RENEWAL COMPANY LIMITED - now
BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2012-12-07
SC121126 Bank Of Scotland, The Mound, Edinburgh
Active Corporate (55 parents)
Officer
2003-06-12 ~ 2005-05-16
IIF 40 - Director → ME
23
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (21 parents)
Officer
2021-08-06 ~ now
IIF 32 - Director → ME
24
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (18 parents)
Officer
2021-07-19 ~ now
IIF 33 - Director → ME
25
Ribbon House West Side, Dunnet, Thurso, Caithness
Dissolved Corporate (2 parents)
Equity (Company account)
252 GBP2019-12-31
Officer
2011-12-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
26
MORTGAGE EXCELLENCE LIMITED - now
MORTGAGE EXCELLENCE PLC
- 2021-07-06
03527577BASEGOLD LIMITED - 1998-12-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-02-25 ~ 2020-12-31
IIF 44 - Director → ME
27
Unit 8 Golspie Business Park, Golspie, Sutherland, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
106,725 GBP2025-03-31
Officer
2012-02-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
28
4th Floor, Metropolitan House, 31-33 High Street, Inverness
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
29
MYXD SCOTTISH COCKTAILS LIMITED
- now SC754860SLLP 385 LIMITED - 2023-02-13
C/o Dunnet Bay Distillers Castletown Mill, A836, Castletown, Thurso, Caithness
Active Corporate (10 parents)
Equity (Company account)
15,698 GBP2024-03-31
Officer
2023-02-16 ~ now
IIF 12 - Director → ME
2023-02-16 ~ 2024-05-24
IIF 21 - Director → ME
30
1 East Millicent Avenue, Golspie, Sutherland, Scotland
Active Corporate (3 parents)
Equity (Company account)
105,650 GBP2024-12-31
Officer
2024-05-24 ~ now
IIF 15 - Director → ME
31
POLICE MUTUAL INSURANCE AND FINANCIAL SERVICES LIMITED - 2015-12-08
POLICE MUTUAL GENERAL INSURANCE SERVICES LIMITED - 2005-04-26
80 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2020-02-25 ~ 2020-12-31
IIF 49 - Director → ME
32
PM CENTRAL SERVICES LIMITED - now
PM CENTRAL SERVICES PLC
- 2021-07-06
08752809 80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-02-25 ~ 2020-12-31
IIF 47 - Director → ME
33
80 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents, 8 offsprings)
Officer
2020-02-25 ~ 2020-12-31
IIF 46 - Director → ME
34
ROLAND SMITH LIMITED - 2014-04-17
W. ROLAND SMITH (HOLDINGS) LIMITED - 1999-03-15
ROLAND SMITH INSURANCE BROKERS (HOLDINGS) LIMITED - 1981-12-31
Brookfield Court Selby Road, Garforth, Leeds, England
Active Corporate (36 parents)
Officer
2020-02-25 ~ 2020-12-31
IIF 48 - Director → ME
35
THE POLICE HEALTHCARE SCHEME LIMITED - 2014-10-09
WMP MEDICAL SCHEME COMPANY LIMITED - 2006-04-28
Brookfield Court Selby Road, Garforth, Leeds, England
Active Corporate (59 parents)
Officer
2020-02-25 ~ 2020-12-31
IIF 45 - Director → ME
36
POLICE HOUSING FUND LIMITED
- now 05069158INHOCO 3063 LIMITED - 2004-04-27
80 Fenchurch Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2020-02-25 ~ 2020-12-31
IIF 50 - Director → ME
37
69 Huxley Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-23 ~ dissolved
IIF 43 - Director → ME
38
SCOTTISH GROCERS FEDERATION (HOLDINGS) LTD.
- now SC111028SCOTTISH GROCERS FEDERATION LIMITED - 2002-05-21
SCOTTISH GROCERS FEDERATION - 1991-03-01
Federation House, 222-224 Queensferry Road, Edinburgh
Active Corporate (97 parents, 2 offsprings)
Equity (Company account)
85,605 GBP2024-12-31
Officer
2006-06-28 ~ 2008-04-21
IIF 10 - Director → ME
39
THE DORNOCH AREA COMMUNITY INTEREST COMPANY
SC327565 The Dornoch Hub, Argyle Street, Dornoch, Scotland
Active Corporate (44 parents)
Officer
2012-07-02 ~ 2013-05-28
IIF 1 - Director → ME
40
16 Lovedale Crescent, Balerno, Midlothian, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
41
VOLUNTARY GROUPS SUTHERLAND - now
VOLUNTARY GROUPS - EAST SUTHERLAND
- 2019-02-19
SC154183 Lairg Community Centre, Main Street, Lairg, Scotland
Active Corporate (44 parents, 1 offspring)
Net Assets/Liabilities (Company account)
405,891 GBP2025-03-31
Officer
2016-12-09 ~ 2018-03-22
IIF 8 - Director → ME