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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
parent relation
Individuals in focus

Ali, Mohamed Monwar

    Related profiles found in government register
  • Ali, Mohamed Monwar
    British born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25a, High Street, Elgin, IV30 1EE, Scotland

      IIF 1 IIF 2 IIF 3

    • Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom

      IIF 4

    • Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom

      IIF 5

    • Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom

      IIF 6

    • Old Mill Inn, 7 Brodie Place, Forres, IV36 2TD, United Kingdom

      IIF 7

    • 9, Royal Crescent, Glasgow, G3 7SP

      IIF 8

    • 9, Royal Crescent, Glasgow, G3 7SP, Scotland

      IIF 9

    • C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS

      IIF 10

    • 38 High Street, Lossiemouth, Moray, IV31 6AA, Scotland

      IIF 11

    • 5, Clifton Road, Lossiemouth, IV31 6DJ, Scotland

      IIF 12

    • 148 Harbour Street, Nairn, Morayshire, IV12 4PH

      IIF 13

    • West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland

      IIF 14
  • Ali, Mohamed Monwar
    British business person born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38, High Street, Lossiemouth, IV31 6AA, Scotland

      IIF 15
  • Ali, Mohamed Monwar
    British chef born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ali, Mohamed Monwar
    British company director born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 103, Ivanhoe Road, Aberdeen, AB10 7ET, Scotland

      IIF 21

    • 5, Clifton Road, Lossiemouth, IV31 6DJ, Scotland

      IIF 22

    • West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland

      IIF 23
  • Ali, Mohamed Monwar
    British director born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 148 Harbour Street, Nairn, Highland, IV2 4PH, Scotland

      IIF 24
  • Ali, Mohamed Monwar
    British manager born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 148 Harbour Street, Nairn, Morayshire, IV12 4PH

      IIF 25
  • Ali, Mohamed Monwar
    British managing director born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Firth Hotel, 5, Clifton Road, Lossiemouth, Morayshire, IV31 6DJ, Scotland

      IIF 26
  • Ali, Mohamed Monwar
    British restaurateur born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom

      IIF 27

    • 9, Royal Crescent, Glasgow, G3 7SP

      IIF 28
  • Ali, Mohamed Monwar
    Scottish born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25a, High Street, Elgin, IV30 1EE, Scotland

      IIF 29

    • Woodview, Aldroughty, Elgin, IV30 8UN, Scotland

      IIF 30 IIF 31

    • Woodview, Aldroughty, Elgin, Moray, IV30 8UN, Scotland

      IIF 32

    • Woodview, Aldroughty, Elgin, Morayshire, IV30 8UN, United Kingdom

      IIF 33 IIF 34

    • Erskine Mains House, Meadows Drive, Erskine, Renfrewshire, PA8 7ED, United Kingdom

      IIF 35

    • Opus Restructuring Llp, 9 George Square, Glasgow, G2 1QQ

      IIF 36

    • 5, Clifton Road, Lossiemouth, Morayshire, IV31 6DJ, Scotland

      IIF 37

    • Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth, IV31 6DJ

      IIF 38

    • Firth Hotel & Resturant, 5 Clifton Rd, Lossiemouth, IV31 6DJ

      IIF 39
  • Ali, Mohamed Monwar
    Scottish chef born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Ardross Street, Inverness, IV3 5NS

      IIF 40

    • 33a, Union Street, Nairn, Highland, IV12 4PR, Scotland

      IIF 41

    • 41a, Montrose Avenue, Auldearn, Nairn, Highland, IV12 5TT, Scotland

      IIF 42
  • Ali, Mohamed Monwar
    Scottish company director born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 103 Ivanhoe Road, Aberdeen, AB10 7ET, United Kingdom

      IIF 43 IIF 44
  • Ali, Mohamed
    British born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25a, High Street, Elgin, IV30 1EE, Scotland

      IIF 45

    • Poseidon's Inn, Stotfield Road, Lossiemouth, IV31 6QS, United Kingdom

      IIF 46
  • Ali, Mohamed
    British company director born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland

      IIF 47
  • Ali, Mohamed
    British director born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Manse Road, Nairn, IV12 4RW, Scotland

      IIF 48
  • Ali, Mohamed
    British restauranteur born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28 Manse Road, Nairn, Highland, IV12 4RW

      IIF 49
  • Mr Mohamed Monwar Ali
    British born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 103, Ivanhoe Road, Aberdeen, AB10 7ET, Scotland

      IIF 50 IIF 51

    • 81, George Street, Edinburgh, Midlothian, EH2 3ES

      IIF 52

    • 25a, High Street, Elgin, IV30 1EE, Scotland

      IIF 53 IIF 54 IIF 55

    • Woodview, Aldroughty, Elgin, IV30 8UN, Scotland

      IIF 56

    • Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom

      IIF 57

    • Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom

      IIF 58

    • Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom

      IIF 59 IIF 60

    • Old Mill Inn, 7 Brodie Place, Forres, IV36 2TD, United Kingdom

      IIF 61

    • C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS

      IIF 62

    • 38, High Street, Lossiemouth, IV31 6AA, Scotland

      IIF 63

    • 5, Clifton Road, Lossiemouth, IV31 6DJ, Scotland

      IIF 64 IIF 65

    • West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland

      IIF 66 IIF 67
  • Mr Mohamed Ali
    British born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25a, High Street, Elgin, IV30 1EE, Scotland

      IIF 68

    • 28, Manse Road, Nairn, IV12 4RW, Scotland

      IIF 69

    • West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland

      IIF 70
  • Ali, Mohamed Monwar
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Mohamed Monwar
    British company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West End Hotel, Thurlow Road, Nairn, IV12 4EZ, United Kingdom

      IIF 73
  • Mohamed Ali
    British born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Poseidon's Inn, Stotfield Road, Lossiemouth, IV31 6QS, United Kingdom

      IIF 74
  • Ali, Mohamed Farhan
    British engineer born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 72, Hunt Close, London, W11 4JX, England

      IIF 75
  • Ali, Mohamed Farhan
    British systems analyst born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 72 Hunt Close, Hunt Close, London, W11 4JX, England

      IIF 76
  • Mr Mohamed Monwar Ali
    Scottish born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 103 Ivanhoe Road, Aberdeen, AB10 7ET, United Kingdom

      IIF 77 IIF 78

    • 25a, High Street, Elgin, IV30 1EE, Scotland

      IIF 79

    • Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom

      IIF 80 IIF 81

    • Erskine Mains House, Meadows Drive, Erskine, PA8 7ED, United Kingdom

      IIF 82

    • 10, Ardross Street, Inverness, IV3 5NS

      IIF 83

    • Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth, IV31 6DJ

      IIF 84

    • Firth Hotel & Resturant, 5 Clifton Rd, Lossiemouth, IV31 6DJ

      IIF 85

    • 41a, Montrose Avenue, Auldearn, Nairn, Highland, IV12 5TT, Scotland

      IIF 86
  • Ali, Mohamed Monwar
    British

    Registered addresses and corresponding companies
  • Ali, Mohamed
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 12, Jim Veal Drive, London, N7 9FB, England

      IIF 90
  • Mr Mohamed Ali
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 12, Jim Veal Drive, London, N7 9FB, England

      IIF 91
  • Ali, Mohamed
    born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, MK45 4AB, England

      IIF 92
  • Ali, Mohamed
    born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England, LU2 0FP, United Kingdom

      IIF 93
  • Mr Mohamed Monwar Ali
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25a, High Street, Elgin, IV30 1EE, Scotland

      IIF 94 IIF 95

    • Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 1EB, United Kingdom

      IIF 96

    • West End Hotel, Thurlow Road, Nairn, IV12 4EZ, United Kingdom

      IIF 97
  • Mr Mohamed Farhan Ali
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 72 Hunt Close, Hunt Close, London, W11 4JX, England

      IIF 98

    • 72, Hunt Close, London, W11 4JX, England

      IIF 99
  • Ali, Mohamed
    British director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Downage, London, NW4 1AS, United Kingdom

      IIF 100
  • Ali, Mohamed
    British founder born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hartham Villas, Porthill, Hertford, SG14 3EN, United Kingdom

      IIF 101
  • Mohamed Ali
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Firth Hotel, 5, Clifton Road, Lossiemouth, IV31 6DJ, Scotland

      IIF 102
  • Mr Mohamed Monwar Ali
    Scottish born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 High Street, Lossiemouth, Moray, IV31 6AA, Scotland

      IIF 103
  • Ali, Mohamed

    Registered addresses and corresponding companies

    • 103 Ivanhoe Road, Aberdeen, AB10 7ET, United Kingdom

      IIF 104 IIF 105

    • 1, Hartham Villas, Porthill, Hertford, SG14 3EN, United Kingdom

      IIF 106

    • 28, Manse Road, Nairn, IV12 4RW, Scotland

      IIF 107
child relation
Offspring entities and appointments 56
  • 1
    24-7 REC SERVICES 954 LLP
    - now OC406706 OC408212... (more)
    PERSONNEL SUPPLY 769 LLP
    - 2016-10-20 OC406706 OC406605... (more)
    The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-09 ~ 2017-03-01
    IIF 92 - LLP Designated Member → ME
  • 2
    AAY CARE LTD
    SC615430
    38 High Street, Lossiemouth, Scotland
    Active Corporate (1 parent)
    Officer
    2018-12-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 3
    ABSTRASSE LIMITED
    SC603447
    103 Ivanhoe Road, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 43 - Director → ME
    2019-02-06 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 4
    ALI & MAC PROPERTIES LTD
    SC621130
    25a High Street, Elgin, Scotland
    Active Corporate (1 parent)
    Officer
    2019-02-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 5
    ALI & MCCOLL HOLDING LIMITED
    SC688284
    103 Ivanhoe Road, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-02-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 6
    ALI & SONS HOLDING LIMITED
    - now SC363948
    ALI + SONS HOLDING LIMITED - 2011-05-11
    PARENTCO NORTH LTD - 2009-09-18
    25a High Street, Elgin, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2013-02-01
    IIF 18 - Director → ME
    2014-10-17 ~ 2015-04-29
    IIF 19 - Director → ME
    2013-02-01 ~ 2014-08-13
    IIF 28 - Director → ME
    2015-07-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    ALI & SONS PROPERTIES LIMITED
    - now SC287381
    Insolvency (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 control
    MRS WONG LIMITED - 2013-03-05
    Opus Restructuring Llp, 9 George Square, Glasgow
    Liquidation Corporate (12 parents)
    Officer
    2015-07-01 ~ now
    IIF 36 - Director → ME
    2014-10-17 ~ 2015-04-29
    IIF 17 - Director → ME
    Person with significant control
    2021-04-01 ~ 2021-08-21
    IIF 51 - Has significant influence or control → OE
  • 8
    ALI OYA LTD
    11970311
    72 Hunt Close Hunt Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-30 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2019-04-30 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 9
    AO TELECOM LTD
    16132705
    12 Jim Veal Drive, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-12 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-12-12 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 10
    AO TELECOMS LIMITED
    14898614
    72 Hunt Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-28 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2023-05-28 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 11
    ASHL LEISURE LIMITED
    SC375090
    9 Royal Crescent, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 16 - Director → ME
  • 12
    AT MORAY LIMITED
    SC419033
    Insolvency (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 2018-06-26
    Suite 2g, Ingram House, 227 Ingram Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2013-11-12 ~ 2014-01-30
    IIF 20 - Director → ME
  • 13
    CARACALLA LIMITED
    SC318217
    Acorn House, 49 Hydepark Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2007-03-09 ~ 2008-06-17
    IIF 89 - Secretary → ME
  • 14
    CELLOCLEAR LIMITED
    SC604643
    103 Ivanhoe Road, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 44 - Director → ME
    2019-02-06 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 15
    CH HOTEL LIMITED
    SC714654
    West End Hotel, Thurlow Road, Nairn, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-04-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-04-04 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 16
    CH PREMIUM LTD
    SC749304
    25a High Street, Elgin, Scotland
    Active Corporate (1 parent)
    Officer
    2022-11-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 17
    CONJO LIMITED
    11220218
    35 Downage, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 100 - Director → ME
  • 18
    CROWN (INVERNESS) LTD
    SC787725
    25a High Street, Elgin, Scotland
    Active Corporate (1 parent)
    Officer
    2023-10-31 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 19
    DI CATERING LTD
    SC681485
    38 High Street, Lossiemouth, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-11-19 ~ 2021-04-01
    IIF 26 - Director → ME
    Person with significant control
    2020-11-19 ~ 2021-04-01
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 20
    FH MORAY LTD
    SC733747
    Insolvency (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 control
    C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2022-05-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 21
    FINE DINE (NAIRN) LTD
    SC795924
    West End Hotel, Thurlow Road, Nairn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-19 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2024-01-19 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 22
    FIRTH HOTELS LTD
    SC536593
    Insolvency (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 control
    81 George Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 23
    FV MORAY LIMITED
    - now SC621131
    ALI & MAC STATIONS LTD
    - 2019-11-15 SC621131
    38 High Street, Lossiemouth, Scotland
    Active Corporate (1 parent)
    Officer
    2019-02-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 24
    GV LOSSIE HOTEL LTD
    SC596855
    Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth
    Active Corporate (2 parents)
    Officer
    2019-09-25 ~ now
    IIF 30 - Director → ME
    2018-05-10 ~ 2018-08-15
    IIF 4 - Director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 25
    JEERA (INVERNESS) LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2008-06-17
    Conclusion of winding up on 2008-06-23
    PALIO (INVERNESS) LTD
    - 2007-04-17 SC304022
    8 Pilmuir Road, Forres, Moray, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2006-06-26 ~ 2006-07-25
    IIF 25 - Director → ME
  • 26
    KNIGHTS CAPITAL LTD
    SC622537
    38 High Street, Lossiemouth, Scotland
    Active Corporate (1 parent)
    Officer
    2019-02-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 27
    LOSSIE HOTELS LTD.
    SC481819
    Insolvency (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 control
    10 Ardross Street, Inverness
    Dissolved Corporate (4 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 28
    LOSSIEMOUTH RESTAURANT LIMITED
    SC717152
    25a High Street, Elgin, Scotland
    Active Corporate (1 parent)
    Officer
    2021-12-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 29
    MACDRINKS LTD
    SC693305
    West End Hotel, Thurlow Road, Nairn, Scotland
    Active Corporate (1 parent)
    Officer
    2021-03-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 30
    MASSUM TANDOORI LTD.
    - now SC250716
    Insolvency (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 control
    LERAT LIMITED
    - 2003-10-21 SC250716
    French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2003-08-26 ~ dissolved
    IIF 49 - Director → ME
  • 31
    MMA FLOURISH LTD
    - now SC771575
    MMA CARE LTD
    - 2024-05-13 SC771575
    West End Hotel, Thurlow Road, Nairn, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-06-04 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2023-06-04 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 32
    MMA TAKEAWAY (NAIRN) LTD
    SC795925
    25a High Street, Elgin, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2024-01-19 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2024-01-19 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 33
    MORAY ACADEMY LTD
    SC601399
    33a Union Street Union Street, Nairn, Highland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-02 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 34
    MORAY EXPRESS LIMITED
    SC409789
    Shaun Hendry Accountancy, 33a Union Street, Nairn, Highland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 41 - Director → ME
  • 35
    MORAY INDIAN LTD
    SC771573
    25a High Street, Elgin, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-06-04 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2023-06-04 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 36
    NAIRN WAVE LIMITED
    SC582032
    41a Montrose Avenue, Auldearn, Nairn, Highland, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-11-20 ~ dissolved
    IIF 48 - Director → ME
    2017-11-20 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 37
    NUBILE LIMITED
    SC316681
    Acorn House, 49 Hydepark Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2007-02-16 ~ 2009-06-01
    IIF 13 - Director → ME
  • 38
    OM HOTEL LTD
    SC885283
    Old Mill Inn, 7 Brodie Place, Forres, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-04-07 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 39
    PERSONNEL SUPPLY 1905 LLP
    OC406806 OC405049... (more)
    The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ 2016-12-01
    IIF 93 - LLP Designated Member → ME
  • 40
    PI HOTEL LTD
    SC756838
    25a High Street, Elgin, Scotland
    Active Corporate (1 parent)
    Officer
    2023-01-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 41
    POSEIDON'S INN LTD
    SC612992
    Firth Hotel & Restaurant, 5 Clifton Road, Lossiemouth
    Active Corporate (1 parent)
    Officer
    2019-05-01 ~ now
    IIF 31 - Director → ME
    2018-11-07 ~ 2019-05-01
    IIF 5 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    2018-11-07 ~ 2019-05-01
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 42
    PRIDE OF LOSSIE LIMITED
    - now SC717146
    PRIDE OF LOSSIE LTD LIMITED
    - 2022-05-10 SC717146
    West End Hotel, Thurlow Road, Nairn, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-12-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 43
    PRINCE OF INDIA PITLOCHRY LIMITED
    SC174148
    17a Inglis Street, Inverness, Highland, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2010-05-29 ~ 2011-03-16
    IIF 9 - Director → ME
  • 44
    PUBALI LTD
    SC358677
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2011-09-22 during the appointment or period of control
    Petition date 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 control
    C/o Wri Associates Limited, Suite 5 3rd Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 8 - Director → ME
  • 45
    R Z A CONSULTANTS LIMITED
    SC304171
    Acorn House, 49 Hydepark Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-10-08 ~ 2008-03-04
    IIF 88 - Secretary → ME
  • 46
    RESTAURANT NO 2 LTD
    SC448652
    Cuchulains, Station Road, Kyle Of Lochalsh
    Dissolved Corporate (2 parents)
    Officer
    2014-01-05 ~ dissolved
    IIF 24 - Director → ME
  • 47
    RESTAURANT NO 3 LTD
    SC448665 SC427935... (more)
    41a Montrose Avenue, Auldearn, Nairn, Highland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-04-09 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 48
    SA MORAY LTD
    - now SC688320
    M ALI PROPERTIES HOLDING LTD
    - 2024-08-28 SC688320
    25a High Street, Elgin, Scotland
    Active Corporate (2 parents)
    Officer
    2021-02-05 ~ 2025-10-27
    IIF 2 - Director → ME
    Person with significant control
    2021-02-05 ~ 2025-10-27
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 49
    SCATTERED PEARLS LIMITED
    SC318199
    Acorn House, 49 Hydepark Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2007-03-09 ~ 2008-04-01
    IIF 87 - Secretary → ME
  • 50
    SEA P HOTELS LTD
    SC661933
    38 High Street, Lossiemouth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-05-22 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 51
    THE HIGHLANDER INN LTD
    SC612989
    Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth
    Active Corporate (2 parents)
    Officer
    2018-12-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-12-01 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 52
    THURSO RESTAURANTS LTD
    SC581913
    Firth Hotel & Resturant, 5 Clifton Rd, Lossiemouth
    Active Corporate (1 parent)
    Officer
    2017-11-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-11-20 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 53
    VOL MARKETING LIMITED
    08457670
    46 Burgess Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 101 - Director → ME
    2013-03-22 ~ dissolved
    IIF 106 - Secretary → ME
  • 54
    WEH CATERING LTD
    SC698840
    West End Hotel, Thurlow Road, Nairn, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-04-04 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-04-04 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 55
    WICK RESTAURANTS LTD
    SC581038
    Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth
    Active Corporate (1 parent)
    Officer
    2017-11-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 56
    WOODSIDE SA LTD
    SC834780
    Poseidon's Inn, Stotfield Road, Lossiemouth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.