1
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (5 parents)
Officer
2012-09-04 ~ now
IIF 24 - Secretary → ME
2
Caulfield House, Cradlehall Business. Park, Inverness, Scotland
Active Corporate (5 parents)
Officer
2019-06-15 ~ now
IIF 36 - Secretary → ME
3
1 Hill Park, Inverness, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2023-01-05 ~ now
IIF 67 - Director → ME
2022-01-27 ~ now
IIF 1 - Secretary → ME
4
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (5 parents, 20 offsprings)
Officer
2012-09-04 ~ now
IIF 19 - Secretary → ME
5
Caulfield House, Cradlehall Business Park, Inverness, Inverness, Scotland
Active Corporate (5 parents)
Officer
2025-12-18 ~ now
IIF 35 - Secretary → ME
6
Caulfield House, Cradlehall Business Park, Inverness, Inverness, Scotland
Active Corporate (5 parents)
Officer
2025-12-18 ~ now
IIF 25 - Secretary → ME
7
1 Hill Park, Inverness, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2023-01-05 ~ now
IIF 68 - Director → ME
2022-01-27 ~ now
IIF 6 - Secretary → ME
8
1 Hill Park, Inverness, Scotland
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-12-20 ~ now
IIF 70 - Director → ME
2021-12-13 ~ now
IIF 5 - Secretary → ME
9
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-12-08 ~ now
IIF 37 - Secretary → ME
10
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2018-04-30 ~ now
IIF 33 - Secretary → ME
11
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-11-19 ~ now
IIF 44 - Secretary → ME
12
Duncarin, Mosshill, Brora, Scotland
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 81 - Director → ME
13
Argyle House, South Brae, Brora, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-14 ~ now
IIF 79 - Director → ME
14
1 Hill Park, Inverness, Scotland
Active Corporate (3 parents)
Equity (Company account)
30,262 GBP2024-03-31
Officer
2020-09-15 ~ now
IIF 2 - Secretary → ME
15
1 Hill Park, Inverness, Scotland
Active Corporate (3 parents)
Equity (Company account)
11,799 GBP2024-03-31
Officer
2003-07-01 ~ now
IIF 57 - Secretary → ME
16
1 Hill Park, Inverness, Scotland
Active Corporate (3 parents)
Equity (Company account)
9,767 GBP2024-03-31
Officer
2003-07-01 ~ now
IIF 56 - Secretary → ME
17
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-11-19 ~ now
IIF 42 - Secretary → ME
18
HMS (834) LIMITED - 2010-06-16
1 Hill Park, Inverness, Scotland
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1,830,659 GBP2024-03-31
Officer
2010-06-14 ~ now
IIF 69 - Director → ME
19
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Officer
2016-06-22 ~ now
IIF 11 - Secretary → ME
20
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (5 parents)
Officer
2012-09-04 ~ now
IIF 16 - Secretary → ME
21
22 Golden Square, London
Dissolved Corporate (5 parents)
Officer
2010-02-24 ~ dissolved
IIF 65 - LLP Member → ME
22
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2018-04-30 ~ now
IIF 40 - Secretary → ME
23
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-12-08 ~ now
IIF 31 - Secretary → ME
24
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 (5 parents)
Officer
2012-09-04 ~ now
IIF 8 - Secretary → ME
25
1 Hill Park, Inverness, Highland
Active Corporate (1 parent)
Equity (Company account)
591 GBP2024-01-31
Officer
2011-03-17 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
26
Duncarin, Mosshill, Brora, Sutherland, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
438 GBP2024-05-31
Officer
2016-05-24 ~ now
IIF 84 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-11-19 ~ now
IIF 46 - Secretary → ME
28
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (5 parents)
Officer
2012-09-04 ~ now
IIF 17 - Secretary → ME
29
Caulfield House, Cradlehall Business Park, Inverness, Highland, Scotland
Active Corporate (5 parents)
Officer
2026-01-16 ~ now
IIF 39 - Secretary → ME
30
Caulfield House, Cradlehall Business Park, Inverness, Highland, Scotland
Active Corporate (5 parents)
Officer
2026-01-16 ~ now
IIF 29 - Secretary → ME
31
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (5 parents, 11 offsprings)
Officer
2012-09-04 ~ now
IIF 9 - Secretary → ME
32
Uhi House Old Perth Road, Raigmore, Inverness, Scotland
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
593,905 GBP2024-03-31
Officer
2025-07-04 ~ now
IIF 72 - Director → ME
33
Duncarin, Mosshill, Brora, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-25 ~ now
IIF 82 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Officer
2023-08-03 ~ now
IIF 45 - Secretary → ME
35
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-12-09 ~ now
IIF 26 - Secretary → ME
36
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-12-08 ~ now
IIF 28 - Secretary → ME
37
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-12-08 ~ now
IIF 41 - Secretary → ME
38
Duncarin, Mosshill, Brora, Scotland
Active Corporate (3 parents)
Officer
2025-11-24 ~ now
IIF 80 - Director → ME
39
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-12-08 ~ now
IIF 32 - Secretary → ME
40
1 Hill Park, Inverness, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2003-07-01 ~ now
IIF 58 - Secretary → ME
41
Duncarin, Mosshill, Brora, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-23 ~ now
IIF 83 - Director → ME
42
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (5 parents)
Officer
2012-09-04 ~ now
IIF 20 - Secretary → ME
43
MEALLMORE LODGE LIMITED - 2007-10-17
PRESSWATCH LIMITED - 1986-12-31
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (9 parents, 5 offsprings)
Officer
2018-06-19 ~ now
IIF 71 - Director → ME
2012-09-04 ~ now
IIF 23 - Secretary → ME
44
DAVIOT CARE HOME LIMITED - 2021-11-25
Caulfield House, Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2019-11-19 ~ now
IIF 22 - Secretary → ME
45
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (5 parents)
Officer
2014-09-04 ~ now
IIF 18 - Secretary → ME
46
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (5 parents)
Officer
2012-09-04 ~ now
IIF 14 - Secretary → ME
47
83 Glenurquhart Road, Inverness, Scotland
Active Corporate (2 parents)
Equity (Company account)
3,668 GBP2024-12-31
Officer
2022-12-21 ~ now
IIF 21 - Secretary → ME
48
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-12-09 ~ now
IIF 34 - Secretary → ME
49
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Officer
2020-09-01 ~ now
IIF 43 - Secretary → ME
50
1 Hill Park, Inverness, Scotland
Active Corporate (4 parents)
Officer
2026-01-16 ~ now
IIF 3 - Secretary → ME
51
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-12-08 ~ now
IIF 30 - Secretary → ME
52
2 Balvonie Avenue, Inverness, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-09-16 ~ dissolved
IIF 78 - Director → ME
53
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (5 parents)
Officer
2012-10-03 ~ now
IIF 10 - Secretary → ME
54
ANNESLEY HOUSE LIMITED - 2001-06-11
ELMGROVE HOUSE LIMITED - 1994-01-28
Caulfield House, Cradlehall Business Park, Inverness
Dissolved Corporate (3 parents)
Officer
2012-09-04 ~ dissolved
IIF 15 - Secretary → ME
55
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 (3 parents)
Officer
2012-09-04 ~ dissolved
IIF 13 - Secretary → ME
56
1 Hill Park, Inverness, Highland
Active Corporate (3 parents)
Equity (Company account)
99,825 GBP2024-04-30
Officer
2008-04-23 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
57
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-12-09 ~ now
IIF 27 - Secretary → ME
58
GLENCAIRN 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 (5 parents)
Officer
2012-09-04 ~ now
IIF 12 - Secretary → ME
59
Caulfield House, Cradlehall Business Park, Inverness, Inverness, Scotland
Active Corporate (5 parents)
Officer
2025-12-18 ~ now
IIF 38 - Secretary → ME
60
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Officer
2018-09-18 ~ now
IIF 7 - Secretary → ME
61
1 Hill Park, Inverness, Scotland
Active Corporate (4 parents)
Officer
2026-01-16 ~ now
IIF 4 - Secretary → ME