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.
Ali, Mohamed
- Registered addresses and corresponding companies
Ali, Mohamed
- born in August 1983
Ali, Mohamed
Resident in England
Registered addresses and corresponding companiesUnit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, MK45 4AB, England
IIF 5
- born in October 1988
Ali, Mohamed
Resident in England
Registered addresses and corresponding companiesThe Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England, LU2 0FP, United Kingdom
IIF 6
- British born in August 1983
Ali, Mohamed
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1983
Ali, Mohamed
Resident in Scotland
Registered addresses and corresponding companiesWest End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland
IIF 9
- British director born in August 1983
Ali, Mohamed
Resident in Scotland
Registered addresses and corresponding companies28, Manse Road, Nairn, IV12 4RW, Scotland
IIF 10
- British restauranteur born in August 1983
Ali, Mohamed
Resident in Scotland
Registered addresses and corresponding companies28 Manse Road, Nairn, Highland, IV12 4RW
IIF 11
- British born in October 1988
Ali, Mohamed
Resident in England
Registered addresses and corresponding companies12, Jim Veal Drive, London, N7 9FB, England
IIF 12
- British director born in October 1988
Ali, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies35, Downage, London, NW4 1AS, United Kingdom
IIF 13
- British founder born in October 1988
Ali, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies1, Hartham Villas, Porthill, Hertford, SG14 3EN, United Kingdom
IIF 14
- British engineer born in October 1988
Ali, Mohamed Farhan
Resident in England
Registered addresses and corresponding companies72, Hunt Close, London, W11 4JX, England
IIF 15
- British systems analyst born in October 1988
Ali, Mohamed Farhan
Resident in England
Registered addresses and corresponding companies72 Hunt Close, Hunt Close, London, W11 4JX, England
IIF 16
- British born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies25a, High Street, Elgin, IV30 1EE, Scotland
IIF 17 IIF 18 IIF 19Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 20Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 21Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 229, Royal Crescent, Glasgow, G3 7SP, Scotland
IIF 23C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
IIF 2438 High Street, Lossiemouth, Moray, IV31 6AA, Scotland
IIF 255, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
IIF 26West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland
IIF 27
- British business person born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies38, High Street, Lossiemouth, IV31 6AA, Scotland
IIF 28
- British chef born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies148 Harbour Street, Nairn, Highland, IV2 4PH, Scotland
IIF 37
- British manager born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies148 Harbour Street, Nairn, Morayshire, IV12 4PH
IIF 38
- British managing director born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companiesFirth Hotel, 5, Clifton Road, Lossiemouth, Morayshire, IV31 6DJ, Scotland
IIF 39
- British restaurateur born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies25a, High Street, Elgin, IV30 1EE, Scotland
IIF 42Woodview, Aldroughty, Elgin, IV30 8UN, Scotland
IIF 43 IIF 44Woodview, Aldroughty, Elgin, Moray, IV30 8UN, Scotland
IIF 45Woodview, Aldroughty, Elgin, Morayshire, IV30 8UN, United Kingdom
IIF 46 IIF 47Erskine Mains House, Meadows Drive, Erskine, Renfrewshire, PA8 7ED, United Kingdom
IIF 48Opus Restructuring Llp, 9 George Square, Glasgow, G2 1QQ
IIF 495, Clifton Road, Lossiemouth, Morayshire, IV31 6DJ, Scotland
IIF 50Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 51Firth Hotel & Resturant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 52
- Scottish chef born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies - Scottish company director born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1983
Mohamed Ali
Resident in Scotland
Registered addresses and corresponding companiesPoseidon's Inn, Stotfield Road, Lossiemouth, IV31 6QS, United Kingdom
IIF 58
- British born in August 1983
Mr Mohamed Ali
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1988
Mr Mohamed Ali
Resident in England
Registered addresses and corresponding companies12, Jim Veal Drive, London, N7 9FB, England
IIF 62
- British born in August 1983
Ali, Mohamed Monwar
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1983
Ali, Mohamed Monwar
Resident in United Kingdom
Registered addresses and corresponding companiesWest End Hotel, Thurlow Road, Nairn, IV12 4EZ, United Kingdom
IIF 65
- British born in August 1983
Mohamed Ali
Resident in United Kingdom
Registered addresses and corresponding companiesFirth Hotel, 5, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
IIF 66
- British born in October 1988
Mr Mohamed Farhan Ali
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Mr Mohamed Monwar Ali
Resident in Scotland
Registered addresses and corresponding companies103, Ivanhoe Road, Aberdeen, AB10 7ET, Scotland
IIF 69 IIF 7081, George Street, Edinburgh, Midlothian, EH2 3ES
IIF 7125a, High Street, Elgin, IV30 1EE, Scotland
IIF 72 IIF 73 IIF 74Woodview, Aldroughty, Elgin, IV30 8UN, Scotland
IIF 75Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 76Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 77Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 78 IIF 79C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
IIF 8038, High Street, Lossiemouth, IV31 6AA, Scotland
IIF 815, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
IIF 82 IIF 83West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland
IIF 84 IIF 85
- Scottish born in August 1983
Mr Mohamed Monwar Ali
Resident in Scotland
Registered addresses and corresponding companies103 Ivanhoe Road, Aberdeen, AB10 7ET, United Kingdom
IIF 86 IIF 8725a, High Street, Elgin, IV30 1EE, Scotland
IIF 88Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 89 IIF 90Erskine Mains House, Meadows Drive, Erskine, PA8 7ED, United Kingdom
IIF 9110, Ardross Street, Inverness, IV3 5NS
IIF 92Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 93Firth Hotel & Resturant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 9441a, Montrose Avenue, Auldearn, Nairn, Highland, IV12 5TT, Scotland
IIF 95
- British born in August 1983
Mr Mohamed Monwar Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish born in August 1983
Mr Mohamed Monwar Ali
Resident in United Kingdom
Registered addresses and corresponding companies38 High Street, Lossiemouth, Moray, IV31 6AA, Scotland
IIF 100
- 1The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (4 parents)Officer2016-03-09 ~ 2017-03-01IIF 5 - LLP Designated Member → ME
- 2
AAY CARE LTD
SC61543038 High Street, Lossiemouth, ScotlandActive Corporate (1 parent)Officer2018-12-04 ~ nowIIF 22 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 3
ABSTRASSE LIMITED
SC603447103 Ivanhoe Road, Aberdeen, United KingdomDissolved Corporate (2 parents)Officer2019-02-06 ~ dissolvedIIF 56 - Director → ME2019-02-06 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2019-02-06 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 4
ALI & MAC PROPERTIES LTD
SC62113025a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2019-02-13 ~ nowIIF 47 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 5
ALI & MCCOLL HOLDING LIMITED
SC688284103 Ivanhoe Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-02-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-02-05 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 6ALI + SONS HOLDING LIMITED - 2011-05-11PARENTCO NORTH LTD - 2009-09-1825a High Street, Elgin, ScotlandActive Corporate (6 parents, 1 offspring)Officer2014-10-17 ~ 2015-04-29IIF 32 - Director → ME2013-02-01 ~ 2014-08-13IIF 41 - Director → ME2011-07-21 ~ 2013-02-01IIF 31 - Director → ME2015-07-01 ~ nowIIF 42 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 88 - Ownership of shares – More than 50% but less than 75% → OE
- 7MRS WONG LIMITED - 2013-03-05Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (10 parents)Officer2015-07-01 ~ nowIIF 49 - Director → ME2014-10-17 ~ 2015-04-29IIF 30 - Director → MEPerson with significant control2021-04-01 ~ 2021-08-21IIF 70 - Has significant influence or control → OE
- 8
ALI OYA LTD
1197031172 Hunt Close Hunt Close, London, EnglandDissolved Corporate (1 parent)Officer2019-04-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-04-30 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 9
AO TELECOM LTD
1613270512 Jim Veal Drive, London, EnglandActive Corporate (1 parent)Officer2024-12-12 ~ nowIIF 12 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 10
AO TELECOMS LIMITED
1489861472 Hunt Close, London, EnglandDissolved Corporate (1 parent)Officer2023-05-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-05-28 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 11
ASHL LEISURE LIMITED
SC3750909 Royal Crescent, Glasgow, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2010-10-28 ~ dissolvedIIF 29 - Director → ME - 12
AT MORAY LIMITED
SC419033Suite 2g, Ingram House, 227 Ingram Street, GlasgowDissolved Corporate (5 parents)Officer2013-11-12 ~ 2014-01-30IIF 33 - Director → ME - 13
CELLOCLEAR LIMITED
SC604643103 Ivanhoe Road, Aberdeen, United KingdomDissolved Corporate (2 parents)Officer2019-02-06 ~ dissolvedIIF 57 - Director → ME2019-02-06 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2019-02-06 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 14
CH HOTEL LIMITED
SC714654West End Hotel, Thurlow Road, Nairn, ScotlandActive Corporate (2 parents)Officer2022-04-04 ~ nowIIF 25 - Director → MEPerson with significant control2022-04-04 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 15
CH PREMIUM LTD
SC74930425a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2022-11-03 ~ nowIIF 19 - Director → MEPerson with significant control2022-11-03 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 16
CONJO LIMITED
1122021835 Downage, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-22 ~ dissolvedIIF 13 - Director → ME - 17
CROWN (INVERNESS) LTD
SC78772525a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2023-10-31 ~ nowIIF 63 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 18
DI CATERING LTD
SC68148538 High Street, Lossiemouth, ScotlandDissolved Corporate (3 parents)Officer2020-11-19 ~ 2021-04-01IIF 39 - Director → MEPerson with significant control2020-11-19 ~ 2021-04-01IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 19
FH MORAY LTD
SC733747C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, GlasgowLiquidation Corporate (1 parent)Officer2022-05-26 ~ nowIIF 24 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 20
FINE DINE (NAIRN) LTD
SC795924West End Hotel, Thurlow Road, Nairn, United KingdomDissolved Corporate (1 parent)Officer2024-01-19 ~ dissolvedIIF 65 - Director → MEPerson with significant control2024-01-19 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE - 21
FIRTH HOTELS LTD
SC53659381 George Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2016-05-27 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-05-25 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 22
ALI & MAC STATIONS LTD
- 2019-11-15 SC62113138 High Street, Lossiemouth, ScotlandActive Corporate (1 parent)Officer2019-02-13 ~ nowIIF 46 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE - 23
GV LOSSIE HOTEL LTD
SC596855Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (2 parents)Officer2018-05-10 ~ 2018-08-15IIF 20 - Director → ME2019-09-25 ~ nowIIF 43 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 24JEERA (INVERNESS) LTD - now
PALIO (INVERNESS) LTD
- 2007-04-17 SC3040228 Pilmuir Road, Forres, Moray, ScotlandDissolved Corporate (7 parents)Officer2006-06-26 ~ 2006-07-25IIF 38 - Director → ME - 25
KNIGHTS CAPITAL LTD
SC62253738 High Street, Lossiemouth, ScotlandActive Corporate (1 parent)Officer2019-02-26 ~ nowIIF 48 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 26
LOSSIE HOTELS LTD.
SC48181910 Ardross Street, InvernessDissolved Corporate (3 parents)Officer2015-09-17 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE - 27
LOSSIEMOUTH RESTAURANT LIMITED
SC71715225a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2021-12-08 ~ nowIIF 26 - Director → MEPerson with significant control2021-12-08 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 28
MACDRINKS LTD
SC693305West End Hotel, Thurlow Road, Nairn, ScotlandActive Corporate (1 parent)Officer2021-03-24 ~ nowIIF 27 - Director → MEPerson with significant control2021-03-24 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 29
LERAT LIMITED
- 2003-10-21 SC250716French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (6 parents)Officer2003-08-26 ~ dissolvedIIF 11 - Director → ME - 30
MMA CARE LTD
- 2024-05-13 SC771575West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (1 parent)Officer2023-06-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-06-04 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 31
MMA TAKEAWAY (NAIRN) LTD
SC79592525a High Street, Elgin, ScotlandDissolved Corporate (1 parent)Officer2024-01-19 ~ dissolvedIIF 64 - Director → MEPerson with significant control2024-01-19 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 32
MORAY ACADEMY LTD
SC60139933a Union Street Union Street, Nairn, Highland, United KingdomDissolved Corporate (1 parent)Officer2018-07-02 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 33
MORAY EXPRESS LIMITED
SC409789Shaun Hendry Accountancy, 33a Union Street, Nairn, Highland, ScotlandDissolved Corporate (3 parents)Officer2014-04-14 ~ dissolvedIIF 54 - Director → ME - 34
MORAY INDIAN LTD
SC77157325a High Street, Elgin, ScotlandDissolved Corporate (1 parent)Officer2023-06-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-06-04 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 35
NAIRN WAVE LIMITED
SC58203241a Montrose Avenue, Auldearn, Nairn, Highland, ScotlandDissolved Corporate (1 parent)Officer2017-11-20 ~ dissolvedIIF 10 - Director → ME2017-11-20 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2017-11-20 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 36The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (5 parents)Officer2016-03-09 ~ 2016-12-01IIF 6 - LLP Designated Member → ME
- 37
PI HOTEL LTD
SC75683825a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2023-01-27 ~ nowIIF 17 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 38
POSEIDON'S INN LTD
SC612992Firth Hotel & Restaurant, 5 Clifton Road, LossiemouthActive Corporate (1 parent)Officer2019-05-01 ~ nowIIF 44 - Director → ME2018-11-07 ~ 2019-05-01IIF 21 - Director → MEPerson with significant control2018-11-07 ~ 2019-05-01IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE2019-05-01 ~ nowIIF 75 - Ownership of shares – 75% or more → OE - 39
PRIDE OF LOSSIE LTD LIMITED
- 2022-05-10 SC717146West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (1 parent)Officer2021-12-08 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 40
PRINCE OF INDIA PITLOCHRY LIMITED
SC17414817a Inglis Street, Inverness, Highland, ScotlandActive Corporate (6 parents, 5 offsprings)Officer2010-05-29 ~ 2011-03-16IIF 23 - Director → ME - 41
RESTAURANT NO 2 LTD
SC448652Cuchulains, Station Road, Kyle Of LochalshDissolved Corporate (2 parents)Officer2014-01-05 ~ dissolvedIIF 37 - Director → ME - 4241a Montrose Avenue, Auldearn, Nairn, Highland, ScotlandDissolved Corporate (3 parents)Officer2015-09-17 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-04-09 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
- 43
M ALI PROPERTIES HOLDING LTD
- 2024-08-28 SC68832025a High Street, Elgin, ScotlandActive Corporate (2 parents)Officer2021-02-05 ~ 2025-10-27IIF 18 - Director → MEPerson with significant control2021-02-05 ~ 2025-10-27IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 44
SEA P HOTELS LTD
SC66193338 High Street, Lossiemouth, ScotlandDissolved Corporate (1 parent)Officer2020-05-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-05-22 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 45
THE HIGHLANDER INN LTD
SC612989Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (2 parents)Officer2018-12-01 ~ nowIIF 45 - Director → MEPerson with significant control2018-12-01 ~ nowIIF 98 - Ownership of shares – 75% or more → OE - 46
THURSO RESTAURANTS LTD
SC581913Firth Hotel & Resturant, 5 Clifton Rd, LossiemouthActive Corporate (1 parent)Officer2017-11-20 ~ nowIIF 52 - Director → MEPerson with significant control2017-11-20 ~ nowIIF 94 - Ownership of shares – 75% or more → OE - 47
VOL MARKETING LIMITED
0845767046 Burgess Avenue, London, EnglandDissolved Corporate (1 parent)Officer2013-03-22 ~ dissolvedIIF 14 - Director → ME2013-03-22 ~ dissolvedIIF 3 - Secretary → ME - 48
WEH CATERING LTD
SC698840West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (2 parents)Officer2022-04-04 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-04-04 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 49
WICK RESTAURANTS LTD
SC581038Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (1 parent)Officer2017-11-08 ~ nowIIF 51 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 93 - Ownership of shares – 75% or more → OE - 50
WOODSIDE SA LTD
SC834780Poseidon's Inn, Stotfield Road, Lossiemouth, United KingdomActive Corporate (1 parent)Officer2025-01-21 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE
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