1
Ord House Cradlehall Business Park, Caulfield Road North, Inverness, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-10-31 ~ now
IIF 1 - Director → ME
2
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (49 parents, 1 offspring)
Equity (Company account)
2 GBP2025-01-31
Officer
2019-04-01 ~ 2021-08-31
IIF 9 - Director → ME
3
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (55 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2019-04-01 ~ 2021-08-31
IIF 8 - Director → ME
4
DUNCAN CORPORATE (SECRETARIES) LIMITED
SC398856 C/o Wright, Johnston & Mackenzie Llp The Green House, Beechwood Park North, Inverness, Scotland
Dissolved Corporate (13 parents, 14 offsprings)
Equity (Company account)
1 GBP2020-05-31
Officer
2019-08-31 ~ 2021-08-31
IIF 7 - Director → ME
5
HIGHLAND FIELD SPORTS FAIR LIMITED
SC065610 Redwood, 19 Culduthel Road, Inverness
Active Corporate (8 parents)
Equity (Company account)
60,804 GBP2024-09-30
Officer
2017-11-06 ~ 2022-05-08
IIF 11 - Director → ME
Person with significant control
2017-11-06 ~ 2022-05-08
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Wright, Johnston & Mackenzie Llp The Green House, Beechwood Park North, Inverness, Scotland
Active Corporate (18 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2019-08-31 ~ 2021-08-31
IIF 10 - Director → ME
7
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (57 parents, 719 offsprings)
Officer
2021-10-01 ~ now
IIF 16 - LLP Designated Member → ME
8
LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED
SC069050 Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (68 parents, 8 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-10-01 ~ now
IIF 2 - Director → ME
9
Harveston, Cawdor Street, Nairn, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-06 ~ dissolved
IIF 14 - Director → ME
10
MARITIME TRUSTEES LIMITED
- now SC033519MARITIME TRUSTEES (GLASGOW) LIMITED - 1986-01-30
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (79 parents, 36 offsprings)
Equity (Company account)
-116 GBP2025-01-31
Officer
2019-04-05 ~ 2021-08-31
IIF 5 - Director → ME
11
7 Bournemouth Road, Chandler's Ford, Eastleigh, United Kingdom
Active Corporate (3 parents)
Current Assets (Company account)
220,215 GBP2024-04-30
Officer
2014-06-20 ~ now
IIF 3 - Director → ME
2014-06-20 ~ now
IIF 18 - Secretary → ME
12
UOG STREET LTD. - now
THE ELEPHANT JUICE FOOD COMPANY LIMITED
- 2013-12-13
SC388875THE ELEPHANT JUICE SOUP COMPANY LIMITED
- 2012-12-13
SC388875 1/1 1/1 Oswald Terrace, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
-50,476 GBP2024-06-30
Officer
2010-11-15 ~ 2013-10-25
IIF 4 - Director → ME
2010-11-15 ~ 2013-10-25
IIF 19 - Secretary → ME
13
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (52 parents, 153 offsprings)
Equity (Company account)
0 GBP2025-01-31
Officer
2019-04-01 ~ 2019-08-31
IIF 13 - Director → ME
14
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (53 parents, 327 offsprings)
Equity (Company account)
0 GBP2025-01-31
Officer
2019-04-01 ~ 2019-08-31
IIF 12 - Director → ME
15
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (58 parents, 3 offsprings)
Equity (Company account)
-68 GBP2025-01-31
Officer
2019-04-01 ~ 2021-08-31
IIF 6 - Director → ME
16
WRIGHT, JOHNSTON & MACKENZIE LLP
SO300336 St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (83 parents, 56 offsprings)
Officer
2019-04-01 ~ 2021-09-30
IIF 15 - LLP Designated Member → ME