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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mohamed Monwar Ali
- 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 1 IIF 225a, High Street, Elgin, IV30 1EE, Scotland
IIF 3Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 4 IIF 5Erskine Mains House, Meadows Drive, Erskine, PA8 7ED, United Kingdom
IIF 610, Ardross Street, Inverness, IV3 5NS
IIF 7Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 8Firth Hotel & Resturant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 941a, Montrose Avenue, Auldearn, Nairn, Highland, IV12 5TT, Scotland
IIF 10
- British born in August 1983
Mr Mohamed Monwar Ali
Resident in Scotland
Registered addresses and corresponding companies103, Ivanhoe Road, Aberdeen, AB10 7ET, Scotland
IIF 11 IIF 1281, George Street, Edinburgh, Midlothian, EH2 3ES
IIF 1325a, 25a High Street, Elgin, Moray, IV30 1EE, Scotland
IIF 1425a, High Street, Elgin, IV30 1EE, Scotland
IIF 15 IIF 16 IIF 17Woodview, Aldroughty, Elgin, IV30 8UN, Scotland
IIF 18Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 19Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 20Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 21 IIF 22Old Mill Inn, 7 Brodie Place, Forres, IV36 2TD, United Kingdom
IIF 23C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
IIF 2438, High Street, Lossiemouth, IV31 6AA, Scotland
IIF 255, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
IIF 26 IIF 27West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland
IIF 28 IIF 29
- Scottish born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies103 Ivanhoe Road, Aberdeen, AB10 7ET, United Kingdom
IIF 30 IIF 3125a, High Street, Elgin, IV30 1EE, Scotland
IIF 32Woodview, Aldroughty, Elgin, IV30 8UN, Scotland
IIF 33 IIF 34Woodview, Aldroughty, Elgin, Moray, IV30 8UN, Scotland
IIF 35Woodview, Aldroughty, Elgin, Morayshire, IV30 8UN, United Kingdom
IIF 36 IIF 37Erskine Mains House, Meadows Drive, Erskine, Renfrewshire, PA8 7ED, United Kingdom
IIF 38Opus Restructuring Llp, 9 George Square, Glasgow, G2 1QQ
IIF 3910, Ardross Street, Inverness, IV3 5NS
IIF 405, Clifton Road, Lossiemouth, Morayshire, IV31 6DJ, Scotland
IIF 41Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 42Firth Hotel & Resturant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 4333a, Union Street, Nairn, Highland, IV12 4PR, Scotland
IIF 4441a, Montrose Avenue, Auldearn, Nairn, Highland, IV12 5TT, Scotland
IIF 45
- British born in August 1983
Mr Mohamed Ali
Resident in Scotland
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 49
- British born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies103, Ivanhoe Road, Aberdeen, AB10 7ET, Scotland
IIF 5025a, 25a High Street, Elgin, Moray, IV30 1EE, Scotland
IIF 5125a, High Street, Elgin, IV30 1EE, Scotland
IIF 52 IIF 53 IIF 54Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 55Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 56Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 57 IIF 58Old Mill Inn, 7 Brodie Place, Forres, IV36 2TD, United Kingdom
IIF 599, Royal Crescent, Glasgow, G3 7SP
IIF 60 IIF 61 IIF 62 (more)(less)9, Royal Crescent, Glasgow, G3 7SP, Scotland
IIF 669, Royal Crescent, Glasgow, Lanarkshire, G3 7SP, Scotland
IIF 67C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
IIF 6838, High Street, Lossiemouth, IV31 6AA, Scotland
IIF 6938 High Street, Lossiemouth, Moray, IV31 6AA, Scotland
IIF 705, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
IIF 71 IIF 72Firth Hotel, 5, Clifton Road, Lossiemouth, Morayshire, IV31 6DJ, Scotland
IIF 73148 Harbour Street, Nairn, Highland, IV2 4PH, Scotland
IIF 74148 Harbour Street, Nairn, Morayshire, IV12 4PH
IIF 75 IIF 76West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland
IIF 77 IIF 78
- 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 79
- 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 United Kingdom
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 86
- British born in August 1983
Ali, Mohamed
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1988
Ali, Mohamed Farhan
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Ali, Mohamed Monwar
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ali, Mohamed Monwar
- British born in October 1988
Ali, Mohamed
Resident in England
Registered addresses and corresponding companies12, Jim Veal Drive, London, N7 9FB, England
IIF 100
- 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 101
- 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 102
- 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 103
- British born in October 1988
Ali, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ali, Mohamed
Related profiles found in government register
Offspring entities and appointments
57
- 1The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (4 parents)Officer2016-03-09 ~ 2017-03-01IIF 102 - LLP Designated Member → ME
- 2
AAY CARE LTD
SC61543038 High Street, Lossiemouth, ScotlandActive Corporate (1 parent)Officer2018-12-04 ~ nowIIF 57 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 3
ABSTRASSE LIMITED
SC603447103 Ivanhoe Road, Aberdeen, United KingdomDissolved Corporate (2 parents)Officer2019-02-06 ~ dissolvedIIF 30 - Director → ME2019-02-06 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2019-02-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
ALI & MAC PROPERTIES LTD
SC62113025a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2019-02-13 ~ nowIIF 37 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
ALI & MCCOLL HOLDING LIMITED
SC688284103 Ivanhoe Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-02-05 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-02-05 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 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)Officer2011-07-21 ~ 2013-02-01IIF 64 - Director → ME2014-10-17 ~ 2015-04-29IIF 65 - Director → ME2015-07-01 ~ nowIIF 32 - Director → ME2013-02-01 ~ 2014-08-13IIF 61 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 7Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-01-29 during the appointment or period of control
Petition date on 2024-01-29 during the appointment or period of controlMRS WONG LIMITED - 2013-03-05Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (12 parents)Officer2015-07-01 ~ nowIIF 39 - Director → ME2014-10-17 ~ 2015-04-29IIF 62 - Director → MEPerson with significant control2021-04-01 ~ 2021-08-21IIF 12 - Has significant influence or control → OE - 8
ALI OYA LTD
1197031172 Hunt Close Hunt Close, London, EnglandDissolved Corporate (1 parent)Officer2019-04-30 ~ dissolvedIIF 92 - Director → MEPerson with significant control2019-04-30 ~ dissolvedIIF 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 - 9
AO TELECOM LTD
1613270512 Jim Veal Drive, London, EnglandActive Corporate (1 parent)Officer2024-12-12 ~ nowIIF 100 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 10
AO TELECOMS LIMITED
1489861472 Hunt Close, London, EnglandDissolved Corporate (1 parent)Officer2023-05-28 ~ dissolvedIIF 93 - Director → MEPerson with significant control2023-05-28 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - 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 60 - Director → ME - 12
AT MORAY LIMITED
SC419033Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-11-24
Petition date on 2015-11-24
Conclusion of winding up on 2018-03-22
Due to be dissolved on 2018-06-26Suite 2g, Ingram House, 227 Ingram Street, GlasgowDissolved Corporate (6 parents)Officer2013-11-12 ~ 2014-01-30IIF 67 - Director → ME - 13
CARACALLA LIMITED
SC318217Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (5 parents)Officer2007-03-09 ~ 2008-06-17IIF 99 - Secretary → ME - 14
CELLOCLEAR LIMITED
SC604643103 Ivanhoe Road, Aberdeen, United KingdomDissolved Corporate (2 parents)Officer2019-02-06 ~ dissolvedIIF 31 - Director → ME2019-02-06 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2019-02-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 15
CH HOTEL LIMITED
SC714654West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (2 parents)Officer2022-04-04 ~ dissolvedIIF 70 - Director → MEPerson with significant control2022-04-04 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 16
CH PREMIUM LTD
SC74930425a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2022-11-03 ~ nowIIF 54 - Director → MEPerson with significant control2022-11-03 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 17
CONJO LIMITED
1122021835 Downage, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-22 ~ dissolvedIIF 105 - Director → ME - 18
CROWN (INVERNESS) LTD
SC78772525a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2023-10-31 ~ nowIIF 94 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 19
DI CATERING LTD
SC68148538 High Street, Lossiemouth, ScotlandDissolved Corporate (3 parents)Officer2020-11-19 ~ 2021-04-01IIF 73 - Director → MEPerson with significant control2020-11-19 ~ 2021-04-01IIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 20
FH MORAY LTD
SC733747Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-26 during the appointment or period of control
Commencement of winding up on 2025-02-26 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, GlasgowLiquidation Corporate (2 parents)Officer2022-05-26 ~ nowIIF 68 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 21
FINE DINE (NAIRN) LTD
SC795924West End Hotel, Thurlow Road, Nairn, United KingdomDissolved Corporate (1 parent)Officer2024-01-19 ~ dissolvedIIF 96 - Director → MEPerson with significant control2024-01-19 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 22
FIRTH HOTELS LTD
SC536593Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-10-21 during the appointment or period of control
Petition date on 2024-10-21 during the appointment or period of control
Conclusion of winding up on 2025-09-08 during the appointment or period of control
Dissolved on 2026-01-20 during the appointment or period of control81 George Street, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2016-05-27 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-05-25 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 23
ALI & MAC STATIONS LTD
- 2019-11-15 SC62113138 High Street, Lossiemouth, ScotlandActive Corporate (1 parent)Officer2019-02-13 ~ nowIIF 36 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 24
GV LOSSIE HOTEL LTD
SC596855Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (2 parents)Officer2019-09-25 ~ nowIIF 33 - Director → ME2018-05-10 ~ 2018-08-15IIF 55 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 25JEERA (INVERNESS) LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-06-17
Conclusion of winding up on 2008-06-23PALIO (INVERNESS) LTD
- 2007-04-17 SC3040228 Pilmuir Road, Forres, Moray, ScotlandDissolved Corporate (8 parents)Officer2006-06-26 ~ 2006-07-25IIF 76 - Director → ME - 26
KNIGHTS CAPITAL LTD
SC62253738 High Street, Lossiemouth, ScotlandActive Corporate (1 parent)Officer2019-02-26 ~ nowIIF 38 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 27
LOSSIE HOTELS LTD.
SC481819Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-04-18 during the appointment or period of control
Commencement of winding up on 2017-04-18 during the appointment or period of control
Conclusion of winding up on 2017-12-19 during the appointment or period of control
Dissolved on 2018-03-22 during the appointment or period of control10 Ardross Street, InvernessDissolved Corporate (4 parents)Officer2015-09-17 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 28
LOSSIEMOUTH RESTAURANT LIMITED
SC71715225a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2021-12-08 ~ nowIIF 71 - Director → MEPerson with significant control2021-12-08 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 29
MACDRINKS LTD
SC693305West End Hotel, Thurlow Road, Nairn, ScotlandActive Corporate (1 parent)Officer2021-03-24 ~ nowIIF 77 - Director → MEPerson with significant control2021-03-24 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 30Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-10 during the appointment or period of control
Commencement of winding up on 2013-10-10 during the appointment or period of control
Conclusion of winding up on 2015-03-16 during the appointment or period of control
Dissolved on 2015-06-24 during the appointment or period of controlLERAT LIMITED
- 2003-10-21 SC250716French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (7 parents)Officer2003-08-26 ~ dissolvedIIF 89 - Director → ME - 31
MMA CARE LTD
- 2024-05-13 SC771575West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (1 parent)Officer2023-06-04 ~ dissolvedIIF 91 - Director → MEPerson with significant control2023-06-04 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 32
MMA TAKEAWAY (NAIRN) LTD
SC79592525a High Street, Elgin, ScotlandDissolved Corporate (1 parent)Officer2024-01-19 ~ dissolvedIIF 95 - Director → MEPerson with significant control2024-01-19 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 33
MORAY ACADEMY LTD
SC60139933a Union Street Union Street, Nairn, Highland, United KingdomDissolved Corporate (1 parent)Officer2018-07-02 ~ dissolvedIIF 58 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 34
MORAY EXPRESS LIMITED
SC409789Shaun Hendry Accountancy, 33a Union Street, Nairn, Highland, ScotlandDissolved Corporate (3 parents)Officer2014-04-14 ~ dissolvedIIF 44 - Director → ME - 35
MORAY INDIAN LTD
SC77157325a High Street, Elgin, ScotlandDissolved Corporate (1 parent)Officer2023-06-04 ~ dissolvedIIF 87 - Director → MEPerson with significant control2023-06-04 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 36
NAIRN WAVE LIMITED
SC58203241a Montrose Avenue, Auldearn, Nairn, Highland, ScotlandDissolved Corporate (1 parent)Officer2017-11-20 ~ dissolvedIIF 90 - Director → ME2017-11-20 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2017-11-20 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 37
NUBILE LIMITED
SC316681Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (5 parents)Officer2007-02-16 ~ 2009-06-01IIF 75 - Director → ME - 38
OM HOTEL LTD
SC885283Old Mill Inn, 7 Brodie Place, Forres, United KingdomActive Corporate (1 parent)Officer2026-04-07 ~ nowIIF 59 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 39The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (5 parents)Officer2016-03-09 ~ 2016-12-01IIF 103 - LLP Designated Member → ME
- 40
PI HOTEL LTD
SC75683825a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2023-01-27 ~ nowIIF 52 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 41
POSEIDON'S INN LTD
SC612992Firth Hotel & Restaurant, 5 Clifton Road, LossiemouthActive Corporate (1 parent)Officer2018-11-07 ~ 2019-05-01IIF 56 - Director → ME2019-05-01 ~ nowIIF 34 - Director → MEPerson with significant control2018-11-07 ~ 2019-05-01IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE2019-05-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 42
PRIDE OF LOSSIE LTD LIMITED
- 2022-05-10 SC717146West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (1 parent)Officer2021-12-08 ~ dissolvedIIF 72 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 43
PRINCE OF INDIA PITLOCHRY LIMITED
SC17414817a Inglis Street, Inverness, Highland, ScotlandActive Corporate (6 parents, 5 offsprings)Officer2010-05-29 ~ 2011-03-16IIF 66 - Director → ME - 44
PUBALI LTD
SC358677Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-22 during the appointment or period of control
Commencement of winding up on 2011-09-22 during the appointment or period of control
Conclusion of winding up on 2012-01-25 during the appointment or period of control
Dissolved on 2012-05-13 during the appointment or period of controlC/o Wri Associates Limited, Suite 5 3rd Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (6 parents)Officer2010-11-01 ~ dissolvedIIF 63 - Director → ME - 45
R Z A CONSULTANTS LIMITED
SC304171Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (7 parents)Officer2007-10-08 ~ 2008-03-04IIF 98 - Secretary → ME - 46
RESTAURANT NO 2 LTD
SC448652Cuchulains, Station Road, Kyle Of LochalshDissolved Corporate (2 parents)Officer2014-01-05 ~ dissolvedIIF 74 - Director → ME - 4741a Montrose Avenue, Auldearn, Nairn, Highland, ScotlandDissolved Corporate (3 parents)Officer2015-09-17 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-04-09 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 48
M ALI PROPERTIES HOLDING LTD
- 2024-08-28 SC68832025a High Street, Elgin, ScotlandActive Corporate (2 parents)Officer2021-02-05 ~ 2025-10-27IIF 53 - Director → MEPerson with significant control2021-02-05 ~ 2025-10-27IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 49
SCATTERED PEARLS LIMITED
SC318199Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (6 parents)Officer2007-03-09 ~ 2008-04-01IIF 97 - Secretary → ME - 50
SEA P HOTELS LTD
SC66193338 High Street, Lossiemouth, ScotlandDissolved Corporate (1 parent)Officer2020-05-22 ~ dissolvedIIF 69 - Director → MEPerson with significant control2020-05-22 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 51
STOTFIELD LIMITED
SC32767425a 25a High Street, Elgin, Moray, ScotlandActive Corporate (5 parents, 1 offspring)Officer2026-07-01 ~ nowIIF 51 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 52
THE HIGHLANDER INN LTD
SC612989Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (2 parents)Officer2018-12-01 ~ nowIIF 35 - Director → MEPerson with significant control2018-12-01 ~ nowIIF 84 - Ownership of shares – 75% or more → OE - 53
THURSO RESTAURANTS LTD
SC581913Firth Hotel & Resturant, 5 Clifton Rd, LossiemouthActive Corporate (1 parent)Officer2017-11-20 ~ nowIIF 43 - Director → MEPerson with significant control2017-11-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 54
VOL MARKETING LIMITED
0845767046 Burgess Avenue, London, EnglandDissolved Corporate (1 parent)Officer2013-03-22 ~ dissolvedIIF 104 - Director → ME2013-03-22 ~ dissolvedIIF 108 - Secretary → ME - 55
WEH CATERING LTD
SC698840West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (2 parents)Officer2022-04-04 ~ dissolvedIIF 78 - Director → MEPerson with significant control2022-04-04 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 56
WICK RESTAURANTS LTD
SC581038Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (1 parent)Officer2017-11-08 ~ nowIIF 42 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 57
WOODSIDE SA LTD
SC834780Poseidon's Inn, Stotfield Road, Lossiemouth, United KingdomActive Corporate (1 parent)Officer2025-01-21 ~ nowIIF 88 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE
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