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
Ali, Mohamed Monwar
- British born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies25a, High Street, Elgin, IV30 1EE, Scotland
IIF 1 IIF 2 IIF 3Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 4Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 5Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 6C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
IIF 738 High Street, Lossiemouth, Moray, IV31 6AA, Scotland
IIF 85, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
IIF 9West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland
IIF 10
- 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 11
- 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 21
- British manager born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies148 Harbour Street, Nairn, Morayshire, IV12 4PH
IIF 22
- 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 23
- British restaurateur born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies25a, High Street, Elgin, IV30 1EE, Scotland
IIF 26Woodview, Aldroughty, Elgin, IV30 8UN, Scotland
IIF 27 IIF 28Woodview, Aldroughty, Elgin, Moray, IV30 8UN, Scotland
IIF 29Woodview, Aldroughty, Elgin, Morayshire, IV30 8UN, United Kingdom
IIF 30 IIF 31Erskine Mains House, Meadows Drive, Erskine, Renfrewshire, PA8 7ED, United Kingdom
IIF 32Opus Restructuring Llp, 9 George Square, Glasgow, G2 1QQ
IIF 335, Clifton Road, Lossiemouth, Morayshire, IV31 6DJ, Scotland
IIF 34Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 35Firth Hotel & Resturant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 36
- 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
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 44
- British director born in August 1983
Ali, Mohamed
Resident in Scotland
Registered addresses and corresponding companies28, Manse Road, Nairn, IV12 4RW, Scotland
IIF 45
- British restauranteur born in August 1983
Ali, Mohamed
Resident in Scotland
Registered addresses and corresponding companies28 Manse Road, Nairn, Highland, IV12 4RW
IIF 46
- British born in August 1983
Mr Mohamed Monwar Ali
Resident in Scotland
Registered addresses and corresponding companies103, Ivanhoe Road, Aberdeen, AB10 7ET, Scotland
IIF 47 IIF 4881, George Street, Edinburgh, Midlothian, EH2 3ES
IIF 4925a, High Street, Elgin, IV30 1EE, Scotland
IIF 50 IIF 51 IIF 52Woodview, Aldroughty, Elgin, IV30 8UN, Scotland
IIF 53Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 54Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 55Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 56 IIF 57C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
IIF 5838, High Street, Lossiemouth, IV31 6AA, Scotland
IIF 595, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
IIF 60 IIF 61West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland
IIF 62 IIF 63
- British born in August 1983
Mr Mohamed Ali
Resident in Scotland
Registered addresses and corresponding companies - 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 69
- 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 70
- British engineer born in October 1988
Ali, Mohamed Farhan
Resident in England
Registered addresses and corresponding companies72, Hunt Close, London, W11 4JX, England
IIF 71
- 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 72
- 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 73 IIF 7425a, High Street, Elgin, IV30 1EE, Scotland
IIF 75Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 76 IIF 77Erskine Mains House, Meadows Drive, Erskine, PA8 7ED, United Kingdom
IIF 7810, Ardross Street, Inverness, IV3 5NS
IIF 79Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 80Firth Hotel & Resturant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 8141a, Montrose Avenue, Auldearn, Nairn, Highland, IV12 5TT, Scotland
IIF 82
- British born in October 1988
Ali, Mohamed
Resident in England
Registered addresses and corresponding companies12, Jim Veal Drive, London, N7 9FB, England
IIF 83
- British born in October 1988
Mr Mohamed Ali
Resident in England
Registered addresses and corresponding companies12, Jim Veal Drive, London, N7 9FB, England
IIF 84
- 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 85
- 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 86
- 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 Farhan Ali
Resident in England
Registered addresses and corresponding companies - British director born in October 1988
Ali, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies35, Downage, London, NW4 1AS, United Kingdom
IIF 93
- 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 94
- 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 95
- 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 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 6 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE
- 2103 Ivanhoe Road, Aberdeen, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer2019-02-06 ~ dissolvedIIF 40 - Director → ME2019-02-06 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control2019-02-06 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 325a High Street, Elgin, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-282,413 GBP2024-06-30Officer2019-02-13 ~ nowIIF 31 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 4103 Ivanhoe Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-02-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-02-05 ~ 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
- 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 26 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 75 - 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 33 - Director → ME
- 772 Hunt Close Hunt Close, London, EnglandDissolved Corporate (1 parent)Officer2019-04-30 ~ dissolvedIIF 72 - Director → MEPerson with significant control2019-04-30 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 812 Jim Veal Drive, London, EnglandActive Corporate (1 parent)Officer2024-12-12 ~ nowIIF 83 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE
- 972 Hunt Close, London, EnglandDissolved Corporate (1 parent)Officer2023-05-28 ~ dissolvedIIF 71 - Director → MEPerson with significant control2023-05-28 ~ dissolvedIIF 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
- 109 Royal Crescent, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2010-10-28 ~ dissolvedIIF 12 - Director → ME
- 11103 Ivanhoe Road, Aberdeen, United KingdomDissolved Corporate (1 parent)Officer2019-02-06 ~ dissolvedIIF 41 - Director → ME2019-02-06 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2019-02-06 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 73 - 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 8 - Director → MEPerson with significant control2022-04-04 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - 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 3 - Director → MEPerson with significant control2022-11-03 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 1435 Downage, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-22 ~ dissolvedIIF 93 - Director → ME
- 1525a High Street, Elgin, ScotlandActive Corporate (1 parent)Equity (Company account)9,198 GBP2024-10-31Officer2023-10-31 ~ nowIIF 67 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - 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 7 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 17West End Hotel, Thurlow Road, Nairn, United KingdomDissolved Corporate (1 parent)Officer2024-01-19 ~ dissolvedIIF 69 - Director → MEPerson with significant control2024-01-19 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE
- 1881 George Street, Edinburgh, MidlothianLiquidation Corporate (1 parent)Equity (Company account)7,825 GBP2022-05-31Officer2016-05-27 ~ nowIIF 34 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 49 - 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 30 - Director → MEPerson with significant control2019-02-13 ~ 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 - 20Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (2 parents)Equity (Company account)2,840 GBP2019-05-31Officer2019-09-25 ~ nowIIF 27 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - 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 32 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE
- 2210 Ardross Street, InvernessDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)45,332 GBP2015-07-31Officer2015-09-17 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 79 - 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 9 - Director → MEPerson with significant control2021-12-08 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - 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 10 - Director → MEPerson with significant control2021-03-24 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 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 46 - 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 44 - Director → MEPerson with significant control2023-06-04 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 2725a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2024-01-19 ~ nowIIF 68 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 2833a Union Street Union Street, Nairn, Highland, United KingdomDissolved Corporate (1 parent)Officer2018-07-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 29Shaun Hendry Accountancy, 33a Union Street, Nairn, Highland, ScotlandDissolved Corporate (1 parent)Officer2014-04-14 ~ dissolvedIIF 38 - Director → ME
- 3025a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2023-06-04 ~ nowIIF 42 - Director → MEPerson with significant control2023-06-04 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 3141a Montrose Avenue, Auldearn, Nairn, Highland, ScotlandDissolved Corporate (1 parent)Officer2017-11-20 ~ dissolvedIIF 45 - Director → ME2017-11-20 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2017-11-20 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 3225a High Street, Elgin, ScotlandActive Corporate (1 parent)Equity (Company account)-48,711 GBP2025-01-31Officer2023-01-27 ~ nowIIF 1 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 33Firth Hotel & Restaurant, 5 Clifton Road, LossiemouthActive Corporate (1 parent)Officer2019-05-01 ~ nowIIF 28 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 53 - 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 19 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 35Cuchulains, Station Road, Kyle Of LochalshDissolved Corporate (1 parent)Officer2014-01-05 ~ dissolvedIIF 21 - Director → ME
- 3641a Montrose Avenue, Auldearn, Nairn, Highland, ScotlandDissolved Corporate (1 parent)Equity (Company account)-4,249 GBP2017-04-30Officer2015-09-17 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-04-09 ~ dissolvedIIF 82 - 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 11 - Director → MEPerson with significant control2020-05-22 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 38Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (1 parent)Officer2018-12-01 ~ nowIIF 29 - Director → MEPerson with significant control2018-12-01 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
- 39Firth Hotel & Resturant, 5 Clifton Rd, LossiemouthActive Corporate (1 parent)Officer2017-11-20 ~ nowIIF 36 - Director → MEPerson with significant control2017-11-20 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
- 4046 Burgess Avenue, London, EnglandDissolved Corporate (1 parent)Officer2013-03-22 ~ dissolvedIIF 94 - 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 20 - Director → MEPerson with significant control2022-04-04 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 42Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (1 parent)Officer2017-11-08 ~ nowIIF 35 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
- 43Poseidon's Inn, Stotfield Road, Lossiemouth, United KingdomActive Corporate (1 parent)Officer2025-01-21 ~ nowIIF 43 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - 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 85 - 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 GBP2024-06-30Officer2013-02-01 ~ 2014-08-13IIF 25 - Director → ME2011-07-21 ~ 2013-02-01IIF 14 - Director → ME2014-10-17 ~ 2015-04-29IIF 15 - 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 13 - Director → MEPerson with significant control2021-04-01 ~ 2021-08-21IIF 48 - Has significant influence or control → OE
- 4Suite 2g, Ingram House, 227 Ingram Street, GlasgowDissolved Corporate (1 parent)Officer2013-11-12 ~ 2014-01-30IIF 17 - Director → ME
- 538 High Street, Lossiemouth, ScotlandDissolved Corporate (1 parent)Equity (Company account)-59,297 GBP2021-11-30Officer2020-11-19 ~ 2021-04-01IIF 23 - Director → MEPerson with significant control2020-11-19 ~ 2021-04-01IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 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 4 - 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 22 - Director → ME - 8The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (1 parent)Officer2016-03-09 ~ 2016-12-01IIF 86 - LLP Designated Member → ME
- 9Firth Hotel & Restaurant, 5 Clifton Road, LossiemouthActive Corporate (1 parent)Officer2018-11-07 ~ 2019-05-01IIF 5 - Director → MEPerson with significant control2018-11-07 ~ 2019-05-01IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → 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 16 - 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 2 - Director → MEPerson with significant control2021-02-05 ~ 2025-10-27IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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