1
RINGHORNE LIMITED - 2005-11-28
Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-03-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
CENTRED (SCOTLAND) - now
BIRCHWOOD HIGHLAND
- 2022-07-05
SC105400BIRCHWOOD (INVERNESS) - 1995-09-01
Unit 38 Eastgate Shopping Centre, Inverness, Scotland
Active Corporate (89 parents, 1 offspring)
Officer
2009-03-20 ~ 2011-03-14
IIF 44 - Director → ME
3
CONTRACT SOCIAL WORK SERVICES LTD
SC386397 168 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-04 ~ dissolved
IIF 47 - Secretary → ME
4
Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-06-09 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
5
Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2009-08-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
6
HIGHLAND ALTERNATIVE ENERGY LIMITED
- now SC284185Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-02-14 during the appointment or period of control
Petition date on 2011-03-11 during the appointment or period of control
Conclusion of winding up on 2013-02-21 during the appointment or period of control
Dissolved on 2013-06-06 during the appointment or period of control
RIVER SERIES LIMITED
- 2005-05-10
SC284185 Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (8 parents)
Officer
2005-05-06 ~ dissolved
IIF 40 - Director → ME
7
Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HIGHLAND COMMUNITY POWER LIMITED
SC300228 Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
11
Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HIGHLAND HYDROGEN ORGANISATION LIMITED
SC285248 Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-06-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
HIGHLAND SMALL WIND POWER LIMITED
SC300229 Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
18
HIGHLAND TURBINE MAINTENANCE LIMITED
SC300387 Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
19
Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-06-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
20
I MARVIN (PLUMBING AND HEATING) LIMITED
SC151557Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-17 during the appointment or period of control
Commencement of winding up on 2009-09-17 during the appointment or period of control
Conclusion of winding up on 2010-03-31 during the appointment or period of control
Dissolved on 2010-07-27 during the appointment or period of control
Ness Horizons Centre Kintail House, Beechwood Park, Inverness, Scotland
Dissolved Corporate (6 parents)
Officer
2006-10-30 ~ dissolved
IIF 22 - Director → ME
21
SABLEDAWN LIMITED - 2006-04-25
Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-06-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
22
NAIRN IMPROVEMENT COMMUNITY ENTERPRISE
SC388110 28 Ritson Young Accountants, 28 High Street, Nairn, Scotland
Active Corporate (23 parents)
Officer
2010-11-03 ~ 2012-05-11
IIF 26 - Director → ME
23
NITES CONSULTANCY AND SERVICES LTD
SC877327 6 Waverley Road, Nairn, Scotland
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
24
Trinity House, 31 Lynedoch Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-06-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
25
VOITH HYDRO WAVEGEN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-30
Due to be dissolved on 2017-02-17
WAVEGEN LIMITED - 2009-05-08
APPLIED RESEARCH & TECHNOLOGY LIMITED
- 2008-07-01
SC124670PACIFIC SHELF 328 LIMITED - 1990-07-18
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
2004-04-29 ~ 2005-05-08
IIF 24 - Director → ME
26
VOITH HYDRO WAVEGEN PROJECTS LIMITED - now
WAVEGEN PROJECTS LIMITED
- 2009-05-08
SC166778APPLIED RESEARCH & TECHNOLOGY (MANUFACTURING) LIMITED - 2003-09-16
PACIFIC SHELF 684 LIMITED - 1996-10-15
Ledingham Chalmers, Kintail House, Beechwood Business Park, Inverness
Dissolved Corporate (10 parents)
Officer
2004-04-29 ~ 2005-06-17
IIF 23 - Director → ME
27
Trinity House, 31 Lynedoch Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE