The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackenzie, Amelia Ann

    Related profiles found in government register
  • Mackenzie, Amelia Ann
    British administrator born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Castleheather House, Castleheather, Inverness, Highland, IV2 6AA

      IIF 1
    • C/o Fairways Leisure Group, Ltd Castle Heather, Inverness, IV2 6AA

      IIF 2
  • Mackenzie, Amelia Ann
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stoneyfield House, Stoneyfield Business Park, Inverness, IV2 7PA

      IIF 3
  • Mackenzie, Amelia Ann
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Castleheather House, Castleheather, Inverness, Highland, IV2 6AA

      IIF 4
  • Mackenzie, Amelia Ann
    British manager born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Castleheather House, Castleheather, Inverness, Highland, IV2 6AA

      IIF 5 IIF 6
  • Mrs Amelia Ann Mackenzie
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL

      IIF 7
    • Castleheather House, Druid Temple Road, Inverness, IV2 6AA

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    CAPITAL HOMES (CASTLEHEATHER) LIMITED - 2014-04-11
    Castleheather House, Druid Temple Road, Inverness
    Dissolved corporate (1 parent)
    Equity (Company account)
    -125,255 GBP2021-02-28
    Officer
    2009-07-29 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
  • 2
    Bishop's Court, 29 Albyn Place, Aberdeen
    Corporate (1 parent, 2 offsprings)
    Officer
    2001-05-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    Castleheather, Inverness, Highland
    Dissolved corporate (3 parents)
    Officer
    2001-05-17 ~ dissolved
    IIF 5 - director → ME
  • 4
    TOWERVIEW LIMITED - 1999-11-17
    Castleheather, Inverness
    Dissolved corporate (3 parents)
    Officer
    2009-05-20 ~ dissolved
    IIF 1 - director → ME
Ceased 2
  • 1
    HMS (481) LIMITED - 2003-10-23
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-08-16 ~ 2011-08-16
    IIF 3 - director → ME
  • 2
    Alexander House River Drive, Teaninich Industrial Estate, Alness, Ross-shire
    Corporate (2 parents)
    Equity (Company account)
    636,765 GBP2024-07-31
    Officer
    2011-05-01 ~ 2013-06-14
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.