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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackenzie, Gavin

    Related profiles found in government register
  • Mackenzie, Gavin
    British born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Hill Park, Inverness, Highland, IV2 4AL, United Kingdom

      IIF 1

    • 1, Hill Park, Inverness, IV2 4AL, Scotland

      IIF 2 IIF 3 IIF 4

    • Caulfield House, Cradlehall Business Park, Inverness, IV2 5GH

      IIF 6

    • Uhi House, Old Perth Road, Raigmore, Inverness, IV2 3JH, Scotland

      IIF 7
  • Mackenzie, Gavin
    British chartered accountant born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mackenzie, Gavin
    British company director born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Hill Park, Inverness, IV2 4AL

      IIF 12

    • 2, Balvonie Avenue, Inverness, IV2 3RS, Scotland

      IIF 13
  • Mackenzie, Gavin
    born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Inverness Ice Centre, Bught Drive, Inverness, Highland, IV3 5SR

      IIF 14
  • Mackenzie, Gavin
    British chartered accountant born in August 1968

    Registered addresses and corresponding companies
  • Mackenzie, Gavin
    Scottish born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • Argyle House, South Brae, Brora, KW9 6NU, United Kingdom

      IIF 20

    • Duncarin, Mosshill, Brora, KW9 6NG, Scotland

      IIF 21 IIF 22 IIF 23

    • Duncarin, Mosshill, Brora, KW9 6NG, United Kingdom

      IIF 24

    • Duncarin, Mosshill, Brora, Sutherland, KW9 6NG, Scotland

      IIF 25
  • Mackenzie, Gavin
    British

    Registered addresses and corresponding companies
  • Mackenzie, Gavin
    British accountant

    Registered addresses and corresponding companies
  • Mackenzie, Gavin
    British chartered accountant

    Registered addresses and corresponding companies

    • 1 Hill Park, Inverness, IV2 4AL

      IIF 35 IIF 36

    • 1, Hill Park, Inverness, IV2 4AL, Scotland

      IIF 37
  • Mackenzie, Gavin
    British company director

    Registered addresses and corresponding companies

    • 1 Hill Park, Inverness, IV2 4AL

      IIF 38
  • Mr Gavin Mackenzie
    British born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Hill Park, Inverness, Highland, IV2 4AL

      IIF 39 IIF 40

    • 1, Hill Park, Inverness, IV2 4AL, Scotland

      IIF 41
  • Mackenzie, Gavin

    Registered addresses and corresponding companies
  • Gavin, Mackenzie
    British born in August 1968

    Registered addresses and corresponding companies

    • 52 Stratherrick Gardens, Inverness, Inverness Shire, IV2 4LZ

      IIF 88
  • Mr Gavin Mackenzie
    Scottish born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • Duncarin, Mosshill, Brora, KW9 6NG, Scotland

      IIF 89 IIF 90

    • Duncarin, Mosshill, Brora, KW9 6NG, United Kingdom

      IIF 91

    • Duncarin, Mosshill, Brora, Sutherland, KW9 6NG, Scotland

      IIF 92
child relation
Offspring entities and appointments
Active 61
  • 1
    AIRTHREY CARE LIMITED
    SC113491
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (5 parents)
    Officer
    2012-09-04 ~ now
    IIF 65 - Secretary → ME
  • 2
    ALDERWOOD HOUSE LIMITED
    SC583992
    Caulfield House, Cradlehall Business. Park, Inverness, Scotland
    Active Corporate (5 parents)
    Officer
    2019-06-15 ~ now
    IIF 77 - Secretary → ME
  • 3
    ANIMO VENTURES LIMITED
    SC721182
    1 Hill Park, Inverness, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-01-05 ~ now
    IIF 2 - Director → ME
    2022-01-27 ~ now
    IIF 42 - Secretary → ME
  • 4
    ANTONINE CARE LIMITED
    SC365599
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2012-09-04 ~ now
    IIF 60 - Secretary → ME
  • 5
    ANTONINE PROPCO 1 LIMITED
    SC873152 SC873177
    Caulfield House, Cradlehall Business Park, Inverness, Inverness, Scotland
    Active Corporate (5 parents)
    Officer
    2025-12-18 ~ now
    IIF 76 - Secretary → ME
  • 6
    ANTONINE PROPCO 2 LIMITED
    SC873177 SC873152
    Caulfield House, Cradlehall Business Park, Inverness, Inverness, Scotland
    Active Corporate (5 parents)
    Officer
    2025-12-18 ~ now
    IIF 66 - Secretary → ME
  • 7
    AONGHUSA BUNUS LIMITED
    SC721183
    1 Hill Park, Inverness, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-01-05 ~ now
    IIF 3 - Director → ME
    2022-01-27 ~ now
    IIF 47 - Secretary → ME
  • 8
    AONGHUSA LIMITED
    SC717516
    1 Hill Park, Inverness, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2022-12-20 ~ now
    IIF 5 - Director → ME
    2021-12-13 ~ now
    IIF 46 - Secretary → ME
  • 9
    AUCHTERCRAG CARE LIMITED
    SC683172
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-12-08 ~ now
    IIF 78 - Secretary → ME
  • 10
    BAYVIEW CARE HOME LIMITED
    SC576803
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2018-04-30 ~ now
    IIF 74 - Secretary → ME
  • 11
    BELLEAIRE CARE LIMITED
    SC647482
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-19 ~ now
    IIF 85 - Secretary → ME
  • 12
    BRORA BAIRNS CIC
    SC840910
    Duncarin, Mosshill, Brora, Scotland
    Active Corporate (4 parents)
    Officer
    2025-03-11 ~ now
    IIF 22 - Director → ME
  • 13
    BRORA VILLAGE STORE CIC
    SC828958
    Argyle House, South Brae, Brora, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-14 ~ now
    IIF 20 - Director → ME
  • 14
    CAIRNSTAR LIMITED
    SC223470
    1 Hill Park, Inverness, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    30,262 GBP2024-03-31
    Officer
    2020-09-15 ~ now
    IIF 43 - Secretary → ME
  • 15
    CALEDONIAN CINEMAS LIMITED
    SC252070 00572698
    1 Hill Park, Inverness, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    11,799 GBP2024-03-31
    Officer
    2003-07-01 ~ now
    IIF 36 - Secretary → ME
  • 16
    CALEDONIAN NIGHTCLUBS LIMITED
    SC252069 SC112078
    1 Hill Park, Inverness, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    9,767 GBP2024-03-31
    Officer
    2003-07-01 ~ now
    IIF 35 - Secretary → ME
  • 17
    CRIMOND CARE LIMITED
    SC647478
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-19 ~ now
    IIF 83 - Secretary → ME
  • 18
    CS2010 LIMITED
    - now SC380317
    HMS (834) LIMITED
    - 2010-06-16 SC380317 05353940, SC109832, SC147965... (more)
    1 Hill Park, Inverness, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,830,659 GBP2024-03-31
    Officer
    2010-06-14 ~ now
    IIF 4 - Director → ME
  • 19
    CULDUTHEL CARE LIMITED
    SC538582
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Officer
    2016-06-22 ~ now
    IIF 52 - Secretary → ME
  • 20
    DAVIOT CARE LIMITED
    SC366490
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (5 parents)
    Officer
    2012-09-04 ~ now
    IIF 57 - Secretary → ME
  • 21
    DIGITAL FUNDING PARTNERSHIP (UK) LLP
    OC352173
    22 Golden Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 14 - LLP Member → ME
  • 22
    DOONFOOT CARE LIMITED
    SC578843
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2018-04-30 ~ now
    IIF 81 - Secretary → ME
  • 23
    FORTHLANDS CARE LIMITED
    SC683167
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-12-08 ~ now
    IIF 72 - Secretary → ME
  • 24
    GANARN LIMITED
    - now SC087322
    FERGUSONS (IVYBANK DAIRIES) LIMITED - 1989-10-23
    FERGUSON (IVYBANK DAIRIES) LIMITED - 1985-07-29
    GANARN LIMITED - 1984-06-29
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (5 parents)
    Officer
    2012-09-04 ~ now
    IIF 49 - Secretary → ME
  • 25
    GAVIN MACKENZIE LIMITED
    SC395707
    1 Hill Park, Inverness, Highland
    Active Corporate (1 parent)
    Equity (Company account)
    591 GBP2024-01-31
    Officer
    2011-03-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 26
    GKM ROOFING LTD
    SC536118
    Duncarin, Mosshill, Brora, Sutherland, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    438 GBP2024-05-31
    Officer
    2016-05-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    GROVE CARE HOME LIMITED
    SC647502
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-19 ~ now
    IIF 87 - Secretary → ME
  • 28
    HILTON DEVELOPMENT PROPERTIES LIMITED
    SC349852
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (5 parents)
    Officer
    2012-09-04 ~ now
    IIF 58 - Secretary → ME
  • 29
    HILTON PROPCO 1 LIMITED
    SC875438 SC875441
    Caulfield House, Cradlehall Business Park, Inverness, Highland, Scotland
    Active Corporate (5 parents)
    Officer
    2026-01-16 ~ now
    IIF 80 - Secretary → ME
  • 30
    HILTON PROPCO 2 LIMITED
    SC875441 SC875438
    Caulfield House, Cradlehall Business Park, Inverness, Highland, Scotland
    Active Corporate (5 parents)
    Officer
    2026-01-16 ~ now
    IIF 70 - Secretary → ME
  • 31
    HILTON REHABILITATION LIMITED
    SC349850
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2012-09-04 ~ now
    IIF 50 - Secretary → ME
  • 32
    INVERNESS AND CROMARTY FIRTH GREEN FREEPORT LIMITED
    SC735754
    Uhi House Old Perth Road, Raigmore, Inverness, Scotland
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    593,905 GBP2024-03-31
    Officer
    2025-07-04 ~ now
    IIF 7 - Director → ME
  • 33
    KELMACK GROUP LTD
    SC839128
    Duncarin, Mosshill, Brora, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    KELVINSIDE HOMES LIMITED
    SC777929
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Officer
    2023-08-03 ~ now
    IIF 86 - Secretary → ME
  • 35
    KINCAID CARE LIMITED
    SC683217
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-12-09 ~ now
    IIF 67 - Secretary → ME
  • 36
    KINMYLIES CARE LIMITED
    SC683182
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-12-08 ~ now
    IIF 69 - Secretary → ME
  • 37
    KYNNAIRD CARE LIMITED
    SC683180
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-12-08 ~ now
    IIF 82 - Secretary → ME
  • 38
    LECHON PROPERTY LTD
    SC870872
    Duncarin, Mosshill, Brora, Scotland
    Active Corporate (3 parents)
    Officer
    2025-11-24 ~ now
    IIF 21 - Director → ME
  • 39
    LEVENBEACH CARE LIMITED
    SC683195
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-12-08 ~ now
    IIF 73 - Secretary → ME
  • 40
    LITTLEJOHN'S RESTAURANTS (U.K.) LIMITED
    SC252071 SC104415
    1 Hill Park, Inverness, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2003-07-01 ~ now
    IIF 37 - Secretary → ME
  • 41
    MACKENZIE'S OF BRORA LTD
    SC817219
    Duncarin, Mosshill, Brora, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-23 ~ now
    IIF 24 - Director → ME
  • 42
    MEALLMORE (DEVELOPMENT PROPERTIES) LIMITED
    SC328537
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (5 parents)
    Officer
    2012-09-04 ~ now
    IIF 61 - Secretary → ME
  • 43
    MEALLMORE LIMITED
    - now SC100157 SC647501
    MEALLMORE LODGE LIMITED - 2007-10-17
    PRESSWATCH LIMITED - 1986-12-31 SC875447, SC875453
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2018-06-19 ~ now
    IIF 6 - Director → ME
    2012-09-04 ~ now
    IIF 64 - Secretary → ME
  • 44
    MEALLMORE SERVICES LIMITED
    - now SC647501 SC100157
    DAVIOT CARE HOME LIMITED
    - 2021-11-25 SC647501
    Caulfield House, Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2019-11-19 ~ now
    IIF 63 - Secretary → ME
  • 45
    MEARNS CARE LIMITED
    SC485946
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (5 parents)
    Officer
    2014-09-04 ~ now
    IIF 59 - Secretary → ME
  • 46
    NEVISBRIDGE LIMITED
    SC228910
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (5 parents)
    Officer
    2012-09-04 ~ now
    IIF 55 - Secretary → ME
  • 47
    NM SYSTEMS LIMITED
    SC753204
    83 Glenurquhart Road, Inverness, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,668 GBP2024-12-31
    Officer
    2022-12-21 ~ now
    IIF 62 - Secretary → ME
  • 48
    PARKLANDS CARE LIMITED
    SC683206
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-12-09 ~ now
    IIF 75 - Secretary → ME
  • 49
    PITFODELS LIMITED
    SC672630
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Officer
    2020-09-01 ~ now
    IIF 84 - Secretary → ME
  • 50
    PRESSWATCH LIMITED
    SC875447 SC100157, SC875453
    1 Hill Park, Inverness, Scotland
    Active Corporate (4 parents)
    Officer
    2026-01-16 ~ now
    IIF 44 - Secretary → ME
  • 51
    REDWOODS CARE LIMITED
    SC683189
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-12-08 ~ now
    IIF 71 - Secretary → ME
  • 52
    REGCOMMUNITY LIMITED
    SC471382
    2 Balvonie Avenue, Inverness, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-09-16 ~ dissolved
    IIF 13 - Director → ME
  • 53
    RHINDSDALE HOUSE LIMITED
    SC433984
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (5 parents)
    Officer
    2012-10-03 ~ now
    IIF 51 - Secretary → ME
  • 54
    RMF 2001 LIMITED
    - now SC094102
    ANNESLEY HOUSE LIMITED - 2001-06-11
    ELMGROVE HOUSE LIMITED - 1994-01-28
    Caulfield House, Cradlehall Business Park, Inverness
    Dissolved Corporate (3 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 56 - Secretary → ME
  • 55
    RMFS (2009) LIMITED
    - now SC158575
    GLENCAIRN LODGE NURSING HOME LIMITED - 2009-04-16 SC086885
    R.M. FRASER (FRASERBURGH) LIMITED - 1996-06-18
    INVERBLADE LIMITED - 1995-10-10
    Caulfield House, Cradlehall Business Park, Inverness
    Dissolved Corporate (3 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 54 - Secretary → ME
  • 56
    ROCKFACE PROPERTY LIMITED
    SC341830
    1 Hill Park, Inverness, Highland
    Active Corporate (3 parents)
    Equity (Company account)
    99,825 GBP2024-04-30
    Officer
    2008-04-23 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    ST OLAF CARE LIMITED
    SC683216
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-12-09 ~ now
    IIF 68 - Secretary → ME
  • 58
    ST. MODANS CARE HOME LIMITED
    - now SC086885
    GLENCAIRN LODGE NURSING HOME LIMITED - 2012-07-24 SC158575
    R.M.FRASER (SERVICES) LIMITED - 2009-04-16
    DOOLLIES LIMITED - 1984-03-30
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (5 parents)
    Officer
    2012-09-04 ~ now
    IIF 53 - Secretary → ME
  • 59
    SUTHERLAND HOUSE CARE LIMITED
    SC873123
    Caulfield House, Cradlehall Business Park, Inverness, Inverness, Scotland
    Active Corporate (5 parents)
    Officer
    2025-12-18 ~ now
    IIF 79 - Secretary → ME
  • 60
    THE WILLOWS (FALKIRK) LIMITED
    SC608291
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Officer
    2018-09-18 ~ now
    IIF 48 - Secretary → ME
  • 61
    WATCHPRESS LIMITED
    SC875453 SC100157, SC875447
    1 Hill Park, Inverness, Scotland
    Active Corporate (4 parents)
    Officer
    2026-01-16 ~ now
    IIF 45 - Secretary → ME
Ceased 16
  • 1
    BRORA BAIRNS CIC
    SC840910
    Duncarin, Mosshill, Brora, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2025-03-11 ~ 2025-03-11
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CAIRNSTAR (PERTH) LIMITED
    SC289982
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (1 parent)
    Officer
    2005-09-07 ~ 2009-05-13
    IIF 88 - Director → ME
  • 3
    CAIRNSTAR LIMITED
    SC223470
    1 Hill Park, Inverness, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    30,262 GBP2024-03-31
    Officer
    2001-10-03 ~ 2019-09-15
    IIF 12 - Director → ME
    2001-10-03 ~ 2018-06-15
    IIF 38 - Secretary → ME
  • 4
    CALEDONIAN CINEMAS LIMITED
    SC252070 00572698
    1 Hill Park, Inverness, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    11,799 GBP2024-03-31
    Officer
    2003-07-01 ~ 2019-07-15
    IIF 11 - Director → ME
  • 5
    CALEDONIAN NIGHTCLUBS LIMITED
    SC252069 SC112078
    1 Hill Park, Inverness, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    9,767 GBP2024-03-31
    Officer
    2003-07-01 ~ 2019-07-15
    IIF 8 - Director → ME
  • 6
    CS2010 LIMITED
    - now SC380317
    HMS (834) LIMITED
    - 2010-06-16 SC380317 05353940, SC109832, SC147965... (more)
    1 Hill Park, Inverness, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,830,659 GBP2024-03-31
    Officer
    2010-06-14 ~ 2018-06-15
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-04-06
    IIF 41 - Has significant influence or control → OE
  • 7
    HIGHLAND THEOLOGICAL COLLEGE - now
    HIGHLAND THEOLOGICAL COLLEGE LIMITED
    - 2021-02-01 SC149728
    High Street, Dingwall, Ross Shire
    Active Corporate (7 parents)
    Officer
    2009-01-03 ~ 2015-04-27
    IIF 10 - Director → ME
  • 8
    LITTLEJOHN'S RESTAURANTS (U.K.) LIMITED
    SC252071 SC104415
    1 Hill Park, Inverness, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2003-07-01 ~ 2019-07-14
    IIF 9 - Director → ME
  • 9
    MACKENZIE'S OF BRORA LTD
    SC817219
    Duncarin, Mosshill, Brora, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-23 ~ 2025-08-06
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    NMACK LIMITED
    SC316751
    83, Glenurquhart Road, Inverness, Highland
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    1,327 GBP2015-07-31
    Officer
    2007-02-16 ~ 2012-03-30
    IIF 26 - Secretary → ME
  • 11
    SLIOCH LIMITED
    SC287996
    1 Hill Park, Inverness, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2005-07-27 ~ 2014-07-24
    IIF 27 - Secretary → ME
  • 12
    TAYLOR CLARK LEISURE PLC
    - now SC018389
    HAYMARKET LEISURE PLC - 1995-04-03
    CAC LEISURE PLC - 1991-10-28 SC123870, SC151508
    CALEDONIAN ASSOCIATED CINEMAS P.L.C. - 1986-12-08
    First Floor Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2000-11-14 ~ 2001-12-17
    IIF 16 - Director → ME
    1998-01-23 ~ 2001-12-17
    IIF 34 - Secretary → ME
  • 13
    TC CINEMAS LIMITED - now
    CALEDONIAN CINEMAS LIMITED
    - 2003-06-30 00572698 SC252070
    SCOTTISH CENTRAL FINANCE LIMITED - 1996-11-28
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-04-01 ~ 2001-12-17
    IIF 17 - Director → ME
    1998-01-23 ~ 2001-12-17
    IIF 29 - Secretary → ME
  • 14
    TC NIGHTCLUBS LIMITED - now
    CALEDONIAN NIGHTCLUBS LIMITED
    - 2003-06-27 SC112078 SC252069
    FLICKS NIGHTCLUBS (U.K.) LIMITED - 1992-03-05
    GRAMARN LIMITED - 1988-09-13
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1999-04-01 ~ 2001-12-17
    IIF 18 - Director → ME
    1998-01-23 ~ 2001-12-17
    IIF 30 - Secretary → ME
  • 15
    TC RESTAURANTS LIMITED - now
    LITTLEJOHN'S RESTAURANTS (U.K.) LIMITED
    - 2003-06-27 SC104415 SC252071
    LITTLEJOHN'S (HOLDINGS) LIMITED - 1989-03-01
    FAYPINE LIMITED - 1987-06-05
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1999-04-01 ~ 2001-12-17
    IIF 19 - Director → ME
    1998-01-23 ~ 2001-12-17
    IIF 31 - Secretary → ME
  • 16
    YORK HOUSE (KENSINGTON) LIMITED - now
    CALEDONIAN ASSOCIATED CINEMAS LIMITED
    - 1999-07-15 SC056410
    KINCRAIG INVESTMENTS LIMITED - 1991-04-04
    Cathedral Square, Dornoch
    Active Corporate (6 parents)
    Equity (Company account)
    2,380,540 GBP2023-03-31
    Officer
    1999-04-01 ~ 1999-06-15
    IIF 15 - Director → ME
    1998-01-23 ~ 1999-06-15
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.