The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
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, 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, Morayshire, IV30 8UN, United Kingdom
IIF 29 IIF 30Erskine Mains House, Meadows Drive, Erskine, Renfrewshire, PA8 7ED, United Kingdom
IIF 31Opus Restructuring Llp, 9 George Square, Glasgow, G2 1QQ
IIF 325, Clifton Road, Lossiemouth, Morayshire, IV31 6DJ, Scotland
IIF 33
- 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 - Scottish restauranteur born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies - Scottish restaurateur 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, Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 51C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
IIF 5238 High Street, Lossiemouth, Moray, IV31 6AA, Scotland
IIF 535, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
IIF 54West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland
IIF 55
- 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 56
- 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 66
- British manager born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies148 Harbour Street, Nairn, Morayshire, IV12 4PH
IIF 67
- 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 68
- 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
Related profiles found in government register
Offspring entities and appointments
Active
43
- 138 High Street, Lossiemouth, ScotlandActive Corporate (1 parent)Equity (Company account)-17,397 GBP2021-12-31Officer2018-12-04 ~ nowIIF 51 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 2103 Ivanhoe Road, Aberdeen, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer2019-02-06 ~ dissolvedIIF 37 - 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
- 325a High Street, Elgin, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-282,413 GBP2024-06-30Officer2019-02-13 ~ nowIIF 30 - 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
- 4103 Ivanhoe Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-02-05 ~ dissolvedIIF 63 - Director → MEPerson with significant control2021-02-05 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5ALI + SONS HOLDING LIMITED - 2011-05-11PARENTCO NORTH LTD - 2009-09-1825a High Street, Elgin, ScotlandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)1,153,322 GBP2024-06-30Officer2015-07-01 ~ nowIIF 28 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 6MRS WONG LIMITED - 2013-03-05Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)342,328 GBP2023-06-30Officer2015-07-01 ~ nowIIF 32 - Director → ME
- 772 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
- 812 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 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 972 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 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 109 Royal Crescent, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2010-10-28 ~ dissolvedIIF 57 - Director → ME
- 11103 Ivanhoe Road, Aberdeen, United KingdomDissolved Corporate (1 parent)Officer2019-02-06 ~ dissolvedIIF 38 - Director → ME2019-02-06 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2019-02-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OE
- 12West End Hotel, Thurlow Road, Nairn, ScotlandActive Corporate (1 parent)Equity (Company account)-18,171 GBP2023-11-30Officer2022-04-04 ~ nowIIF 53 - Director → MEPerson with significant control2022-04-04 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 1325a High Street, Elgin, ScotlandActive Corporate (1 parent)Equity (Company account)166 GBP2024-11-30Officer2022-11-03 ~ nowIIF 50 - Director → MEPerson with significant control2022-11-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 1435 Downage, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-22 ~ dissolvedIIF 95 - Director → ME
- 1525a High Street, Elgin, ScotlandActive Corporate (1 parent)Equity (Company account)9,198 GBP2024-10-31Officer2023-10-31 ~ nowIIF 88 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 16C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)-33,371 GBP2023-05-31Officer2022-05-26 ~ nowIIF 52 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 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
- 17West 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 shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 1881 George Street, Edinburgh, MidlothianLiquidation Corporate (1 parent)Equity (Company account)7,825 GBP2022-05-31Officer2016-05-27 ~ nowIIF 33 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 19
FV MORAY LIMITED
- nowALI & MAC STATIONS LTD - 2019-11-1538 High Street, Lossiemouth, ScotlandActive Corporate (1 parent)Equity (Company account)-64,085 GBP2022-02-28Officer2019-02-13 ~ nowIIF 29 - 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 - 20Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (2 parents)Equity (Company account)2,840 GBP2019-05-31Officer2019-09-25 ~ nowIIF 41 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 2138 High Street, Lossiemouth, ScotlandActive Corporate (1 parent)Equity (Company account)-138,643 GBP2022-02-28Officer2019-02-26 ~ nowIIF 31 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 2210 Ardross Street, InvernessDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)45,332 GBP2015-07-31Officer2015-09-17 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 2325a High Street, Elgin, ScotlandActive Corporate (1 parent)Equity (Company account)-26,000 GBP2023-12-31Officer2021-12-08 ~ nowIIF 54 - 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
- 24West End Hotel, Thurlow Road, Nairn, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer2021-03-24 ~ nowIIF 55 - Director → MEPerson with significant control2021-03-24 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 25
MASSUM TANDOORI LTD.
- nowLERAT LIMITED - 2003-10-21French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (2 parents)Officer2003-08-26 ~ dissolvedIIF 85 - Director → ME - 26
MMA FLOURISH LTD
- nowMMA CARE LTD - 2024-05-13West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (1 parent)Officer2023-06-04 ~ dissolvedIIF 83 - 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 - 2725a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2024-01-19 ~ nowIIF 89 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 2833a 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 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 29Shaun Hendry Accountancy, 33a Union Street, Nairn, Highland, ScotlandDissolved Corporate (1 parent)Officer2014-04-14 ~ dissolvedIIF 35 - Director → ME
- 3025a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2023-06-04 ~ nowIIF 81 - Director → MEPerson with significant control2023-06-04 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 3141a 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
- 3225a High Street, Elgin, ScotlandActive Corporate (1 parent)Equity (Company account)-48,711 GBP2025-01-31Officer2023-01-27 ~ nowIIF 48 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 33Firth Hotel & Restaurant, 5 Clifton Road, LossiemouthActive Corporate (1 parent)Officer2019-05-01 ~ nowIIF 42 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 34
PRIDE OF LOSSIE LIMITED
- nowPRIDE OF LOSSIE LTD LIMITED - 2022-05-10West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (1 parent)Officer2021-12-08 ~ dissolvedIIF 64 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 35Cuchulains, Station Road, Kyle Of LochalshDissolved Corporate (1 parent)Officer2014-01-05 ~ dissolvedIIF 66 - Director → ME
- 3641a Montrose Avenue, Auldearn, Nairn, Highland, ScotlandDissolved Corporate (1 parent)Equity (Company account)-4,249 GBP2017-04-30Officer2015-09-17 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-04-09 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 3738 High Street, Lossiemouth, ScotlandDissolved Corporate (1 parent)Equity (Company account)49,536 GBP2021-08-31Officer2020-05-22 ~ dissolvedIIF 56 - 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
- 38Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (1 parent)Officer2018-12-01 ~ nowIIF 43 - Director → MEPerson with significant control2018-12-01 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
- 39Firth Hotel & Resturant, 5 Clifton Rd, LossiemouthActive Corporate (1 parent)Officer2017-11-20 ~ nowIIF 40 - Director → MEPerson with significant control2017-11-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 4046 Burgess Avenue, London, EnglandDissolved Corporate (1 parent)Officer2013-03-22 ~ dissolvedIIF 96 - Director → ME2013-03-22 ~ dissolvedIIF 99 - Secretary → ME
- 41West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (1 parent)Equity (Company account)-8,494 GBP2022-05-31Officer2022-04-04 ~ dissolvedIIF 65 - Director → MEPerson with significant control2022-04-04 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 42Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (1 parent)Officer2017-11-08 ~ nowIIF 39 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 43Poseidon'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 voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE
Ceased
11
- 1PERSONNEL SUPPLY 769 LLP - 2016-10-20The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (1 parent)Officer2016-03-09 ~ 2017-03-01IIF 93 - LLP Designated Member → ME
- 2ALI + SONS HOLDING LIMITED - 2011-05-11PARENTCO NORTH LTD - 2009-09-1825a High Street, Elgin, ScotlandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)1,153,322 GBP2024-06-30Officer2011-07-21 ~ 2013-02-01IIF 59 - Director → ME2013-02-01 ~ 2014-08-13IIF 72 - Director → ME2014-10-17 ~ 2015-04-29IIF 60 - Director → ME
- 3MRS WONG LIMITED - 2013-03-05Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)342,328 GBP2023-06-30Officer2014-10-17 ~ 2015-04-29IIF 58 - Director → MEPerson with significant control2021-04-01 ~ 2021-08-21IIF 12 - Has significant influence or control → OE
- 4Suite 2g, Ingram House, 227 Ingram Street, GlasgowDissolved Corporate (1 parent)Officer2013-11-12 ~ 2014-01-30IIF 62 - Director → ME
- 538 High Street, Lossiemouth, ScotlandDissolved Corporate (1 parent)Equity (Company account)-59,297 GBP2021-11-30Officer2020-11-19 ~ 2021-04-01IIF 68 - Director → MEPerson with significant control2020-11-19 ~ 2021-04-01IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 6Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (2 parents)Equity (Company account)2,840 GBP2019-05-31Officer2018-05-10 ~ 2018-08-15IIF 69 - Director → ME
- 7
JEERA (INVERNESS) LTD
- nowPALIO (INVERNESS) LTD - 2007-04-178 Pilmuir Road, Forres, Moray, ScotlandDissolved Corporate (1 parent)Officer2006-06-26 ~ 2006-07-25IIF 67 - Director → ME - 8The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (1 parent)Officer2016-03-09 ~ 2016-12-01IIF 94 - LLP Designated Member → ME
- 9Firth Hotel & Restaurant, 5 Clifton Road, LossiemouthActive Corporate (1 parent)Officer2018-11-07 ~ 2019-05-01IIF 70 - Director → MEPerson with significant control2018-11-07 ~ 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
- 1017a Inglis Street, Inverness, Highland, ScotlandActive Corporate (1 parent, 5 offsprings)Equity (Company account)3,180,646 GBP2024-04-30Officer2010-05-29 ~ 2011-03-16IIF 61 - Director → ME
- 11
SA MORAY LTD
- nowM ALI PROPERTIES HOLDING LTD - 2024-08-2825a High Street, Elgin, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer2021-02-05 ~ 2025-10-27IIF 49 - Director → MEPerson with significant control2021-02-05 ~ 2025-10-27IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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