1
A9 LEISURE COMPANY LIMITED
- 1996-09-04
SC159563 4th Floor Metropolitan House, 31-33 High Street, Inverness
Dissolved Corporate (5 parents)
Officer
2011-08-10 ~ dissolved
IIF 134 - Secretary → ME
1995-08-04 ~ 1999-03-31
IIF 108 - Secretary → ME
2
ACADEMY PARK (NO2) LIMITED
- now SC427176 First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Active Corporate (8 parents)
Officer
2012-06-28 ~ now
IIF 1 - Director → ME
3
28 Queensgate, Inverness, Scotland
Dissolved Corporate (7 parents)
Officer
2007-05-01 ~ 2017-03-14
IIF 79 - Director → ME
4
Units 1-2 42 Harbour Road, Inverness, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2006-02-09 ~ 2008-01-17
IIF 46 - Director → ME
5
SIGNS R US LIMITED
- 2002-03-25
SC215063SIGNMASTERS (SCOTLAND) LIMITED
- 2001-02-15
SC215063 Units 1-2 42 Harbour Road, Inverness, Scotland
Active Corporate (11 parents)
Officer
2001-01-24 ~ 2008-01-17
IIF 74 - Director → ME
6
The Town House, The Square, Grantown On Spey, The Square, Grantown-on-spey, Moray
Dissolved Corporate (21 parents)
Officer
1995-08-23 ~ 1998-11-03
IIF 85 - Director → ME
7
AVIEMORE PROPERTIES LIMITED
- now SC274470AVIEMORE PROPERTY LIMITED
- 2005-05-25
SC274470FIELDRIDGE LIMITED
- 2004-11-25
SC274470 Albyn House, Union Street, Inverness
Dissolved Corporate (4 parents)
Officer
2004-11-08 ~ dissolved
IIF 66 - Director → ME
8
BARNTON PROPERTIES LIMITED
- now SC272319ANDPAR (114) LIMITED
- 2004-11-17
SC272319 First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (11 parents)
Officer
2004-11-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
9
Myrtlefield House, Grampian Road, Aviemore
Dissolved Corporate (5 parents)
Officer
2013-05-10 ~ dissolved
IIF 97 - Director → ME
10
BROXBURN PROPERTIES LIMITED
- now SC199377 56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (8 parents)
Officer
1999-09-14 ~ 2000-10-20
IIF 67 - Director → ME
11
Cairngorm Ski Area, Aviemore, Inverness Shire
Dissolved Corporate (16 parents)
Officer
1993-06-25 ~ 1997-06-20
IIF 87 - Director → ME
12
CAIRNGORM MOUNTAIN TRUST LTD. - now
CAIRNGORM RECREATION TRUST LIMITED
- 2001-03-01
SC032229 C/o Swarbrick Law Unit 18/5, Spey Valley Business Park, Dalfaber Industrial Estate, Aviemore, Scotland
Active Corporate (72 parents)
Officer
1991-07-12 ~ 1995-07-31
IIF 73 - Director → ME
13
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (4 parents)
Officer
2005-02-09 ~ dissolved
IIF 102 - Director → ME
14
CAMLIN (ACADEMY PARK) LIMITED
- now SC294807JK (ACADEMY PARK) LIMITED
- 2005-12-23
SC294807 Spey House, Cairngorm Technology Park, Aviemore
Dissolved Corporate (5 parents)
Officer
2005-12-23 ~ dissolved
IIF 81 - Director → ME
15
CAMLIN (ANSTRUTHER) LIMITED
- now SC308178HOPE STREET (NO.138) LIMITED
- 2007-07-27
SC308178 28 High Street, Nairn, Nairnshire
Dissolved Corporate (5 parents)
Officer
2006-09-06 ~ dissolved
IIF 92 - Director → ME
16
CAMLIN (BELLSHILL) LIMITED
- now SC294808UPLAND (BELLSHILL) LIMITED
- 2005-12-23
SC294808 Myrtlefield House, Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (5 parents)
Officer
2005-12-23 ~ dissolved
IIF 83 - Director → ME
17
28 High Street, Nairn, Nairnshire
Dissolved Corporate (3 parents)
Officer
2005-02-09 ~ dissolved
IIF 105 - Director → ME
18
28 High Street, Nairn, Nairnshire
Dissolved Corporate (5 parents)
Officer
2007-08-23 ~ dissolved
IIF 94 - Director → ME
19
CAMLIN (INCHINNAN) LIMITED
- 2006-12-29
SC308291 Spey House, Cairngorm Technology Park, Aviemore
Dissolved Corporate (3 parents)
Officer
2006-09-08 ~ dissolved
IIF 80 - Director → ME
20
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (4 parents)
Officer
2008-02-27 ~ dissolved
IIF 53 - Director → ME
21
First Floor, 111 Grampian Road, Aviemore, Scotland
Active Corporate (3 parents)
Officer
2024-07-22 ~ now
IIF 7 - Director → ME
22
First Floor, 111 Grampian Road, Aviemore, Scotland
Active Corporate (3 parents)
Officer
2023-12-08 ~ now
IIF 6 - Director → ME
23
JK (LINWOOD) LIMITED
- 2005-12-23
SC294809 First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (6 parents)
Officer
2005-12-23 ~ dissolved
IIF 78 - Director → ME
24
First Floor, 111 Grampian Road, Aviemore, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-25 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-03-13 ~ dissolved
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
25
28 High Street, Nairn, Nairnshire
Dissolved Corporate (5 parents)
Officer
2007-09-20 ~ dissolved
IIF 91 - Director → ME
26
CAMLIN (NO 2) INTERMEDIATE LIMITED
SC428757 First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2012-07-20 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
27
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2016-09-26 ~ dissolved
IIF 52 - Director → ME
28
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-04-25 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
29
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2012-06-28 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-13
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
30
CAMLIN (NO4) INTERMEDIATE LIMITED
SC758051 First Floor, 111 Grampian Road, Aviemore, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-08 ~ now
IIF 10 - Director → ME
31
First Floor, 111 Grampian Road, Aviemore, Scotland
Active Corporate (2 parents, 8 offsprings)
Officer
2020-02-25 ~ now
IIF 11 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
32
First Floor, 111 Grampian Road, Aviemore, Scotland
Active Corporate (2 parents)
Officer
2022-10-13 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
33
CAMLIN (PENTLAND) LIMITED
- now SC306068CAMLIN (STIRLING) LIMITED
- 2007-12-02
SC306068 28 High Street, Nairn, Nairnshire
Dissolved Corporate (5 parents)
Officer
2006-08-04 ~ dissolved
IIF 90 - Director → ME
34
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Active Corporate (5 parents, 1 offspring)
Officer
2003-09-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
35
CML REALISATIONS LIMITED - now
CAIRNGORM MOUNTAIN LTD. - 2019-01-16
CAIRNGORM CHAIRLIFT COMPANY LIMITED
- 2001-01-03
SC043599 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (35 parents)
Officer
1994-10-14 ~ 1997-06-20
IIF 86 - Director → ME
36
DAVALL DEVELOPMENTS LIMITED
- now SC312640AVIEMORE & HIGHLAND HOMES LIMITED
- 2007-02-23
SC312640 First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Active Corporate (6 parents)
Officer
2006-11-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
37
FAIRWAYS INVERNESS LIMITED
- now SC275270INVERNESS PROPERTIES LIMITED
- 2019-01-08
SC275270INVERNESS PROPERTY UK LIMITED
- 2005-11-25
SC275270 First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Active Corporate (8 parents)
Officer
2004-11-08 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
38
FORT WILLIAM WATERFRONT LIMITED
SC290773 Airds House, An Aird, Fort William, Inverness-shire
Dissolved Corporate (7 parents)
Officer
2005-11-30 ~ dissolved
IIF 82 - Director → ME
39
GARTH HOTEL GRANTOWN LTD - now
AMITY HOSPITALITY (GRANTOWN-ON-SPEY) LIMITED
- 2023-08-15
SC682176 10 Albert Place, Stirling, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2022-04-15 ~ 2023-01-10
IIF 51 - Director → ME
Person with significant control
2022-04-15 ~ 2023-02-07
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
GARTH HOTEL HIGHLANDS LTD - now
AMITY HOSPITALITY (HIGHLANDS) LIMITED
- 2023-08-15
SC682441 10 Albert Place, Stirling, Scotland
Active Corporate (3 parents)
Officer
2022-05-05 ~ 2023-01-10
IIF 50 - Director → ME
41
GORDAV (PORTREE) LIMITED - now
UPLAND TULLOCH DEVELOPMENTS (PORTREE) LIMITED
- 1999-01-29
SC173659 Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (22 parents)
Officer
1997-05-28 ~ 1998-11-11
IIF 48 - Director → ME
42
HAZLEDENE (INVERNESS) LIMITED - now
INVERNESS ESTATES LIMITED
- 2015-10-28
SC248576BLP 2003-31 LIMITED - 2003-09-17
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (12 parents)
Officer
2004-08-06 ~ 2015-10-09
IIF 70 - Director → ME
43
HIGHLAND HERITAGE HOMES LTD.
- now SC215705CAMERON HOMES (SCOTLAND) LIMITED
- 2002-10-18
SC215705 28 High Street, Nairn, Nairnshire
Dissolved Corporate (7 parents)
Officer
2001-03-28 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
44
Highland Council Headquarters, Glenurquhart Road, Inverness, Scotland
Active Corporate (84 parents, 1 offspring)
Officer
1992-05-21 ~ 1996-03-31
IIF 89 - Director → ME
45
HIGHLANDS & ISLANDS PROPERTIES LIMITED
- now SC295344RAPSON PROPERTIES LTD.
- 2006-11-03
SC295344 First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (6 parents)
Officer
2006-01-12 ~ dissolved
IIF 37 - Director → ME
46
UPLAND PROPERTIES LTD.
- 2012-11-09
SC328998I-MAGAZINE LIMITED
- 2009-05-15
SC328998 Myrtlefield House, Myrtlefield, Grampian Road, Aviemore
Dissolved Corporate (5 parents)
Officer
2007-08-09 ~ dissolved
IIF 55 - Director → ME
47
Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
Active Corporate (4 parents)
Officer
2022-05-18 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
48
INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED
- now SC212228LEDGE 556 LIMITED - 2000-11-14
56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-23 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
49
INVERNESS PROPERTIES (BRIDGE STREET) LIMITED
- now 05812309MORSTON TULLOCH DEVELOPMENTS LIMITED
- 2007-10-23
05812309HALLCO 1313 LIMITED - 2006-06-08
Clo Fieldfisher Riverbank House, 2 Swan Lane, London, England
Dissolved Corporate (14 parents)
Officer
2007-08-10 ~ dissolved
IIF 71 - Director → ME
50
INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED
- now SC149117INVERNESS THISTLE AND CALEDONIAN F.C PLC - 2004-12-30
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Voluntary Arrangement Corporate (49 parents, 1 offspring)
Officer
2007-08-22 ~ 2017-09-07
IIF 43 - Director → ME
2019-11-11 ~ 2022-03-05
IIF 39 - Director → ME
51
LANDSTOCK HIGHLAND LIMITED
- now SC154534 First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Active Corporate (7 parents)
Officer
1994-12-14 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
52
LINCAM LINWOOD LIMITED
- 2013-06-12
SC427180 First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (6 parents)
Officer
2012-06-28 ~ dissolved
IIF 103 - Director → ME
53
HMS (1002) LIMITED
- 2014-07-01
SC479461 52 Dundas Street, Edinburgh, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-06-30 ~ 2017-11-13
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
54
HMS (1005) LIMITED
- 2014-08-19
SC481723 First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (6 parents)
Officer
2014-08-18 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-07-08 ~ 2017-04-06
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
55
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (9 parents)
Officer
2005-02-23 ~ dissolved
IIF 76 - Director → ME
56
DUNWILCO (193) LIMITED - 1990-06-05
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-02-23 ~ dissolved
IIF 77 - Director → ME
57
MADRAS ST ANDREWS LIMITED - now
CAMLIN MADRAS LIMITED
- 2023-10-16
SC758156 Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2023-02-08 ~ 2023-10-13
IIF 57 - Director → ME
58
MATTHEW CLARK (SCOTLAND) LIMITED - now
FORTH WINES LIMITED
- 2010-08-09
SC039321 Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
Dissolved Corporate (51 parents)
Officer
~ 2000-10-27
IIF 45 - Director → ME
59
MILLERS OF SPEYSIDE LIMITED - now
RAYMOND MILLER LIMITED
- 2005-04-12
SC152378 C/o Millers Of Speyside Limited, Strathspey Industrial Estate, Grantown-on-spey, Scotland
Active Corporate (10 parents)
Officer
1996-05-31 ~ 2003-05-02
IIF 88 - Director → ME
60
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Active Corporate (2 parents)
Officer
2016-06-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ 2016-12-20
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
61
SCOTIA (BRECHIN WEST) LIMITED
- now SC317303SCOTIA HOMES (SOUTH) LIMITED - 2015-11-18
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2020-05-28 ~ now
IIF 26 - Director → ME
62
Ca'd'oro Building, 45 Gordon Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2022-02-15 ~ 2022-07-19
IIF 56 - Director → ME
63
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2020-05-28 ~ dissolved
IIF 60 - Director → ME
64
SCOTIA (CITY & SHIRE) LIMITED
- now SC527120SCOTIA (SHIELHILL) LIMITED
- 2020-07-29
SC527120 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2020-05-28 ~ now
IIF 21 - Director → ME
65
SCOTIA (DALFABER) LIMITED
- now SC480715DAVALL DEVELOPMENTS (DALFABER) LIMITED
- 2022-08-02
SC480715HMS (1003) LIMITED
- 2014-07-07
SC480715 The Ca'd'oro, 45, Gordon Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2014-07-07 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-23
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
66
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2021-08-24 ~ now
IIF 31 - Director → ME
67
SCOTIA (FOVERAN VILLAGE) LIMITED
SC527119 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2020-05-28 ~ now
IIF 33 - Director → ME
68
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2020-05-28 ~ now
IIF 20 - Director → ME
69
SCOTIA (HIGHLAND) LIMITED
- now SC155252SCOTIA COMMERCIAL LIMITED
- 2020-07-29
SC155252WEBSTER PROPERTY DEVELOPMENTS LIMITED - 2008-04-22
WEBSTER PROPERTIES (TAYSIDE) LIMITED - 2002-12-04
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (25 parents)
Officer
2020-05-28 ~ now
IIF 32 - Director → ME
70
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2020-05-28 ~ now
IIF 25 - Director → ME
71
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2020-05-28 ~ now
IIF 29 - Director → ME
72
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2020-05-28 ~ now
IIF 23 - Director → ME
73
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2020-05-28 ~ now
IIF 27 - Director → ME
74
SCOTIA (WESTFIELD) LIMITED
- 2020-07-29
SC583008 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2020-05-28 ~ now
IIF 24 - Director → ME
75
SCOTIA (WILLOWBURN) LIMITED
- now SC616572SCOTIA (MILL OF ROTHNEY) LIMITED - 2020-03-09
SCOTIA (WYNDHILL) LIMITED - 2019-05-14
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2020-05-28 ~ dissolved
IIF 62 - Director → ME
76
SCOTIA DEVELOPMENTS LIMITED
- now SC093716SCOTIA HOMES LIMITED - 2003-05-06
JISTONE LIMITED - 1989-11-02
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2020-05-28 ~ now
IIF 22 - Director → ME
77
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2020-05-28 ~ dissolved
IIF 64 - Director → ME
78
SCOTIA HOMES (HOLDINGS) LIMITED
SC518693 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (19 parents, 23 offsprings)
Officer
2020-05-28 ~ now
IIF 30 - Director → ME
79
SCOTIA HOMES (NORTH) LIMITED
- now SC189802SCOTIA BBS LIMITED - 2007-03-16
BURNETT BUILDING SERVICES LIMITED - 2004-05-14
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
2020-05-28 ~ now
IIF 19 - Director → ME
80
SCOTIA DEVELOPMENTS LIMITED - 2003-05-06
ABERDEENSHIRE ASSURED TENANCIES LIMITED - 2000-07-14
PANELNEW LIMITED - 1993-03-26
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (31 parents, 3 offsprings)
Officer
2020-05-28 ~ now
IIF 28 - Director → ME
81
SCOTIA WOODSIDE OF DRUMROSSIE LIMITED
SC532655 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2020-05-28 ~ dissolved
IIF 63 - Director → ME
82
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (2 parents)
Officer
2007-11-16 ~ dissolved
IIF 106 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
Tomanuird Tomanuird, Cromdale, Grantown-on-spey, Moray, Scotland
Active Corporate (30 parents)
Officer
1995-01-13 ~ 2010-07-07
IIF 84 - Director → ME
84
ST GILES SHOPPING CENTRE HOLDINGS LIMITED
- now SC436528 C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
Liquidation Corporate (4 parents, 1 offspring)
Officer
2012-11-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
85
THE INVICTA FILM PARTNERSHIP NO. 17, LLP
OC305418 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (53 parents)
Officer
2004-04-05 ~ 2021-03-22
IIF 107 - LLP Member → ME
86
THE STAR HOTEL (KINGUSSIE) LIMITED
- now 14763198MANORWAY VENTURES LIMITED
- 2024-02-23
14763198 72 High Street, Haslemere, England
Active Corporate (3 parents)
Officer
2023-07-17 ~ now
IIF 13 - Director → ME
Person with significant control
2023-07-17 ~ 2024-04-29
IIF 126 - Ownership of shares – 75% or more → OE
87
Stoneyfield House, Stoneyfield Business Park, Inverness
Dissolved Corporate (12 parents)
Officer
1998-08-20 ~ 2000-10-24
IIF 47 - Director → ME
88
TULLOCH HOMES (DRUMOSSIE) LIMITED
- now SC168451DRUMOSSIE REALTY COMPANY LIMITED
- 1998-03-27
SC168451MUNOBIBALL LIMITED - 1996-10-22
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Dissolved Corporate (29 parents)
Officer
1997-07-28 ~ 2000-10-24
IIF 40 - Director → ME
89
TULLOCH HOMES (HIGHLANDS) LIMITED - now
AVIEMORE & HIGHLAND DEVELOPMENTS LIMITED
- 2007-10-26
SC222135NEVISMOUNT LIMITED
- 2001-10-24
SC222135 7-11 Melville Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2001-08-14 ~ 2007-02-28
IIF 75 - Director → ME
90
A TULLOCH & SONS (DEVELOPMENTS) LIMITED - 1989-05-01
A TULLOCH & SONS LIMITED - 1986-11-26
A. TULLOCH & SONS. LIMITED - 1986-11-04
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
1999-02-16 ~ 1999-02-18
IIF 44 - Director → ME
91
TULLOCH LIMITED - now
TULLOCH PLC - 2005-01-13
TULLOCH LIMITED - 2003-12-15
TULLOCH PLC - 2003-03-21
TULLOCH MANAGEMENT SERVICES LIMITED
- 2000-07-24
SC125792INVERNESS LIMITED - 1996-07-04
INVERNESS HOLDINGS LIMITED - 1994-08-02
TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17
TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13
DESIGNWHOLE LIMITED - 1990-08-03
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (40 parents, 31 offsprings)
Officer
1998-03-05 ~ 2000-01-10
IIF 41 - Director → ME
92
TULLOCH RESORTS LIMITED - now
HMS (487) LIMITED - 2003-12-24
TULLOCH GROUP LIMITED
- 2003-08-27
SC109832 7-11 Melville Street, Edinburgh
Dissolved Corporate (34 parents)
Officer
1997-11-28 ~ 2000-10-24
IIF 42 - Director → ME
93
TULLOCH PLANT LIMITED - 1989-04-01
INVERNESS TOYOTA CENTRE (HIRE DRIVE) LIMITED - 1986-11-26
141 Bothwell Street, Glasgow
Dissolved Corporate (16 parents)
Officer
1998-03-10 ~ 2000-06-06
IIF 68 - Director → ME
94
LEDGE 972 LIMITED - 2007-04-24
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2010-01-07 ~ dissolved
IIF 65 - Director → ME
95
ST GILES SHOPPING CENTRE LIMITED
- 2013-03-01
SC435291 First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Active Corporate (5 parents)
Officer
2012-11-09 ~ now
IIF 100 - Director → ME
96
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (2 parents)
Officer
2015-12-10 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
97
UPLAND DEVELOPMENTS HOLDINGS LIMITED
SC569266 First Floor, 111 Grampian Road, Aviemore, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2017-06-21 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
98
UPLAND DEVELOPMENTS LIMITED
- now SC055492RED MACGREGOR HOTEL LIMITED (THE)
- 1989-11-07
SC055492 First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Active Corporate (8 parents, 4 offsprings)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-27
IIF 110 - Ownership of shares – 75% or more → OE
99
UPLAND HOMES AVIEMORE LIMITED
- now SC277488TULLOCH HOMES EXPRESS (AVIEMORE) LIMITED
- 2015-11-19
SC277488ARGYLL HOMES MANAGEMENT LIMITED - 2008-06-23
CONON BRAE CONSULTANCY LIMITED - 2005-09-21
HMS (577) LIMITED - 2005-01-10
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Active Corporate (14 parents)
Officer
2010-02-05 ~ now
IIF 14 - Director → ME
100
28 High Street, Nairn, Nairnshire
Dissolved Corporate (4 parents)
Officer
2008-01-21 ~ dissolved
IIF 72 - Director → ME
101
UPLAND PROPERTIES (INVERNESS) LIMITED
- now SC442790 First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (5 parents)
Officer
2013-02-22 ~ dissolved
IIF 101 - Director → ME
102
UPLAND PROPERTIES INVESTMENT HOLDINGS LIMITED
SC569268 First Floor, 111 Grampian Road, Aviemore, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-21 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
103
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Active Corporate (8 parents, 1 offspring)
Officer
2012-11-05 ~ now
IIF 2 - Director → ME
104
WEBSTER CONTRACTS LIMITED
- now SC049656WEBSTER & PATULLO LIMITED - 1995-05-12
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
2020-05-28 ~ dissolved
IIF 61 - Director → ME
105
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2020-05-28 ~ dissolved
IIF 58 - Director → ME
106
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2020-05-28 ~ dissolved
IIF 59 - Director → ME
107
WEST HIGHLAND PROPERTIES LIMITED
- now SC263381MACPHEE (8) LIMITED
- 2004-12-17
SC263381 First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-12-07 ~ dissolved
IIF 49 - Director → ME