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.
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, High Street, Elgin, IV30 1EE, Scotland
IIF 14 IIF 15 IIF 16Woodview, Aldroughty, Elgin, IV30 8UN, Scotland
IIF 17Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 18Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 19Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 20 IIF 21C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
IIF 2238, High Street, Lossiemouth, IV31 6AA, Scotland
IIF 235, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
IIF 24 IIF 25West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland
IIF 26 IIF 27
- Scottish born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies25a, High Street, Elgin, IV30 1EE, Scotland
IIF 28Woodview, Aldroughty, Elgin, IV30 8UN, Scotland
IIF 29 IIF 30Woodview, Aldroughty, Elgin, Moray, IV30 8UN, Scotland
IIF 31Woodview, Aldroughty, Elgin, Morayshire, IV30 8UN, United Kingdom
IIF 32 IIF 33Erskine Mains House, Meadows Drive, Erskine, Renfrewshire, PA8 7ED, United Kingdom
IIF 34Opus Restructuring Llp, 9 George Square, Glasgow, G2 1QQ
IIF 355, Clifton Road, Lossiemouth, Morayshire, IV31 6DJ, Scotland
IIF 36Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 37Firth Hotel & Resturant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 38
- 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
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 47
- British born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies25a, High Street, Elgin, IV30 1EE, Scotland
IIF 48 IIF 49 IIF 50Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 51Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 52Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 539, Royal Crescent, Glasgow, G3 7SP, Scotland
IIF 54C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
IIF 5538 High Street, Lossiemouth, Moray, IV31 6AA, Scotland
IIF 565, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
IIF 57West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland
IIF 58
- 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 59
- 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 68
- British manager born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies148 Harbour Street, Nairn, Morayshire, IV12 4PH
IIF 69
- 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 70
- British restaurateur 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 73
- 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 80
- 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 83
- British director born in August 1983
Ali, Mohamed
Resident in Scotland
Registered addresses and corresponding companies28, Manse Road, Nairn, IV12 4RW, Scotland
IIF 84
- British restauranteur born in August 1983
Ali, Mohamed
Resident in Scotland
Registered addresses and corresponding companies28 Manse Road, Nairn, Highland, IV12 4RW
IIF 85
- British engineer born in October 1988
Ali, Mohamed Farhan
Resident in England
Registered addresses and corresponding companies72, Hunt Close, London, W11 4JX, England
IIF 86
- 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 87
- 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 90
- British born in October 1988
Ali, Mohamed
Resident in England
Registered addresses and corresponding companies12, Jim Veal Drive, London, N7 9FB, England
IIF 91
- 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 92
- 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 93
- 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 94
- British director born in October 1988
Ali, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies35, Downage, London, NW4 1AS, United Kingdom
IIF 95
- 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 96
- Registered addresses and corresponding companies
Ali, Mohamed
- 1The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (4 parents)Officer2016-03-09 ~ 2017-03-01IIF 93 - LLP Designated Member → ME
- 2
AAY CARE LTD
SC61543038 High Street, Lossiemouth, ScotlandActive Corporate (1 parent)Officer2018-12-04 ~ nowIIF 53 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 3
ABSTRASSE LIMITED
SC603447103 Ivanhoe Road, Aberdeen, United KingdomDissolved Corporate (2 parents)Officer2019-02-06 ~ dissolvedIIF 42 - Director → ME2019-02-06 ~ dissolvedIIF 98 - 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 33 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
ALI & MCCOLL HOLDING LIMITED
SC688284103 Ivanhoe Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-02-05 ~ dissolvedIIF 65 - 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)Officer2015-07-01 ~ nowIIF 28 - Director → ME2011-07-21 ~ 2013-02-01IIF 62 - Director → ME2013-02-01 ~ 2014-08-13IIF 72 - Director → ME2014-10-17 ~ 2015-04-29IIF 63 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 3 - 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)Officer2014-10-17 ~ 2015-04-29IIF 61 - Director → ME2015-07-01 ~ nowIIF 35 - 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 87 - Director → MEPerson with significant control2019-04-30 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 9
AO TELECOM LTD
1613270512 Jim Veal Drive, London, EnglandActive Corporate (1 parent)Officer2024-12-12 ~ nowIIF 91 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 10
AO TELECOMS LIMITED
1489861472 Hunt Close, London, EnglandDissolved Corporate (1 parent)Officer2023-05-28 ~ dissolvedIIF 86 - Director → MEPerson with significant control2023-05-28 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 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
SC419033Suite 2g, Ingram House, 227 Ingram Street, GlasgowDissolved Corporate (5 parents)Officer2013-11-12 ~ 2014-01-30IIF 64 - Director → ME - 13
CELLOCLEAR LIMITED
SC604643103 Ivanhoe Road, Aberdeen, United KingdomDissolved Corporate (2 parents)Officer2019-02-06 ~ dissolvedIIF 43 - Director → ME2019-02-06 ~ dissolvedIIF 97 - 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 - 14
CH HOTEL LIMITED
SC714654West End Hotel, Thurlow Road, Nairn, ScotlandActive Corporate (2 parents)Officer2022-04-04 ~ nowIIF 56 - Director → MEPerson with significant control2022-04-04 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 15
CH PREMIUM LTD
SC74930425a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2022-11-03 ~ nowIIF 50 - Director → MEPerson with significant control2022-11-03 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 16
CONJO LIMITED
1122021835 Downage, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-22 ~ dissolvedIIF 95 - Director → ME - 17
CROWN (INVERNESS) LTD
SC78772525a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2023-10-31 ~ nowIIF 88 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 18
DI CATERING LTD
SC68148538 High Street, Lossiemouth, ScotlandDissolved Corporate (3 parents)Officer2020-11-19 ~ 2021-04-01IIF 70 - Director → MEPerson with significant control2020-11-19 ~ 2021-04-01IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - 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 55 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 20
FINE DINE (NAIRN) LTD
SC795924West End Hotel, Thurlow Road, Nairn, United KingdomDissolved Corporate (1 parent)Officer2024-01-19 ~ dissolvedIIF 90 - Director → MEPerson with significant control2024-01-19 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 21
FIRTH HOTELS LTD
SC53659381 George Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2016-05-27 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-05-25 ~ dissolvedIIF 13 - 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 32 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 23
GV LOSSIE HOTEL LTD
SC596855Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (2 parents)Officer2018-05-10 ~ 2018-08-15IIF 51 - Director → ME2019-09-25 ~ nowIIF 29 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 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 69 - Director → ME - 25
KNIGHTS CAPITAL LTD
SC62253738 High Street, Lossiemouth, ScotlandActive Corporate (1 parent)Officer2019-02-26 ~ nowIIF 34 - 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 - 26
LOSSIE HOTELS LTD.
SC48181910 Ardross Street, InvernessDissolved Corporate (3 parents)Officer2015-09-17 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 27
LOSSIEMOUTH RESTAURANT LIMITED
SC71715225a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2021-12-08 ~ nowIIF 57 - Director → MEPerson with significant control2021-12-08 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 28
MACDRINKS LTD
SC693305West End Hotel, Thurlow Road, Nairn, ScotlandActive Corporate (1 parent)Officer2021-03-24 ~ nowIIF 58 - Director → MEPerson with significant control2021-03-24 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 85 - Director → ME - 30
MMA CARE LTD
- 2024-05-13 SC771575West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (1 parent)Officer2023-06-04 ~ dissolvedIIF 83 - Director → MEPerson with significant control2023-06-04 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 31
MMA TAKEAWAY (NAIRN) LTD
SC79592525a High Street, Elgin, ScotlandDissolved Corporate (1 parent)Officer2024-01-19 ~ dissolvedIIF 89 - Director → MEPerson with significant control2024-01-19 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 32
MORAY ACADEMY LTD
SC60139933a Union Street Union Street, Nairn, Highland, United KingdomDissolved Corporate (1 parent)Officer2018-07-02 ~ dissolvedIIF 71 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 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 - 33
MORAY EXPRESS LIMITED
SC409789Shaun Hendry Accountancy, 33a Union Street, Nairn, Highland, ScotlandDissolved Corporate (3 parents)Officer2014-04-14 ~ dissolvedIIF 40 - Director → ME - 34
MORAY INDIAN LTD
SC77157325a High Street, Elgin, ScotlandDissolved Corporate (1 parent)Officer2023-06-04 ~ dissolvedIIF 81 - Director → MEPerson with significant control2023-06-04 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 35
NAIRN WAVE LIMITED
SC58203241a Montrose Avenue, Auldearn, Nairn, Highland, ScotlandDissolved Corporate (1 parent)Officer2017-11-20 ~ dissolvedIIF 84 - Director → ME2017-11-20 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2017-11-20 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 36The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (5 parents)Officer2016-03-09 ~ 2016-12-01IIF 94 - LLP Designated Member → ME
- 37
PI HOTEL LTD
SC75683825a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2023-01-27 ~ nowIIF 48 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 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 - 38
POSEIDON'S INN LTD
SC612992Firth Hotel & Restaurant, 5 Clifton Road, LossiemouthActive Corporate (1 parent)Officer2019-05-01 ~ nowIIF 30 - Director → ME2018-11-07 ~ 2019-05-01IIF 52 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE2018-11-07 ~ 2019-05-01IIF 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 - 39
PRIDE OF LOSSIE LTD LIMITED
- 2022-05-10 SC717146West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (1 parent)Officer2021-12-08 ~ dissolvedIIF 66 - Director → MEPerson with significant control2021-12-08 ~ 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 - 40
PRINCE OF INDIA PITLOCHRY LIMITED
SC17414817a Inglis Street, Inverness, Highland, ScotlandActive Corporate (6 parents, 5 offsprings)Officer2010-05-29 ~ 2011-03-16IIF 54 - Director → ME - 41
RESTAURANT NO 2 LTD
SC448652Cuchulains, Station Road, Kyle Of LochalshDissolved Corporate (2 parents)Officer2014-01-05 ~ dissolvedIIF 68 - Director → ME - 4241a Montrose Avenue, Auldearn, Nairn, Highland, ScotlandDissolved Corporate (3 parents)Officer2015-09-17 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-04-09 ~ dissolvedIIF 10 - 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 49 - Director → MEPerson with significant control2021-02-05 ~ 2025-10-27IIF 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 - 44
SEA P HOTELS LTD
SC66193338 High Street, Lossiemouth, ScotlandDissolved Corporate (1 parent)Officer2020-05-22 ~ dissolvedIIF 59 - Director → MEPerson with significant control2020-05-22 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 45
THE HIGHLANDER INN LTD
SC612989Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (2 parents)Officer2018-12-01 ~ nowIIF 31 - Director → MEPerson with significant control2018-12-01 ~ nowIIF 78 - 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 38 - Director → MEPerson with significant control2017-11-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 47
VOL MARKETING LIMITED
0845767046 Burgess Avenue, London, EnglandDissolved Corporate (1 parent)Officer2013-03-22 ~ dissolvedIIF 96 - Director → ME2013-03-22 ~ dissolvedIIF 99 - Secretary → ME - 48
WEH CATERING LTD
SC698840West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (2 parents)Officer2022-04-04 ~ dissolvedIIF 67 - Director → MEPerson with significant control2022-04-04 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 37 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 8 - 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 82 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE
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