1
28 High Street, Nairn, Nairnshire
Dissolved Corporate (4 parents)
Officer
2008-01-01 ~ dissolved
IIF 26 - Director → ME
2
41a Montrose Avenue, Auldearn, Nairn, Scotland
Active Corporate (1 parent)
Officer
2024-04-18 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
41a Montrose Avenue, Auldearn, Nairn, Scotland
Active Corporate (1 parent)
Equity (Company account)
7,135 GBP2024-10-31
Officer
2022-10-25 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
41a Montrose Avenue, Auldearn, Nairn, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-23 ~ now
IIF 19 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
5
68/70 High Street, Kingussie, Inverness-shire, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
9,203 GBP2021-12-31
Officer
2019-03-26 ~ 2020-04-01
IIF 35 - Director → ME
Person with significant control
2019-03-26 ~ 2020-04-01
IIF 49 - Ownership of shares – 75% or more → OE
6
8 Pilmuir Road, Forres
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-03-26 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
7
41a Montrose Avenue, Auldearn, Highland, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
8
Clava House, Cradlehall Business Park, Inverness
Dissolved Corporate (2 parents)
Officer
2010-10-18 ~ dissolved
IIF 28 - Director → ME
9
41a Montrose Avenue, Auldearn, Nairn, Scotland
Active Corporate (1 parent)
Equity (Company account)
14,010 GBP2024-11-30
Officer
2022-11-23 ~ now
IIF 18 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
10
41a Montrose Avenue, Auldearn, Nairn, Scotland
Dissolved Corporate (1 parent)
Officer
2023-01-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-01-20 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
11
41a Montrose Avenue, Auldearn, Nairn, Highland, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-02-17 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
12
CONSTRUCTION SERVICES (NORTH) LTD
SC418347 41a Montrose Avenue, Auldearn, Nairn, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2012-03-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
13
CORNER GRILL BAR & RESTAURANT LTD
SC616268 8 Pilmuir Road, Forres
Active Corporate (2 parents)
Equity (Company account)
6,637 GBP2024-12-31
Officer
2019-03-20 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
14
101 Atholl Road, Pitlochry, Scotland
Dissolved Corporate (1 parent)
Officer
2022-06-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
15
41a Montrose Avenue, Auldearn, Nairn, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-23 ~ now
IIF 17 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
16
41a Montrose Avenue, Auldearn, Nairn, Highland, Scotland
Active Corporate (2 parents)
Equity (Company account)
2,539 GBP2024-11-30
Officer
2018-11-07 ~ 2019-10-01
IIF 11 - Director → ME
2020-08-27 ~ now
IIF 9 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
17
HIGHLAND RESTAURANT (TRADING) LTD
SC629703 41a Montrose Avenue, Auldearn, Nairn, Highland, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-07 ~ 2020-02-02
IIF 34 - Director → ME
2020-08-27 ~ now
IIF 6 - Director → ME
Person with significant control
2019-05-07 ~ 2020-02-02
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
2020-08-27 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
18
PALIO (INVERNESS) LTD - 2007-04-17
8 Pilmuir Road, Forres, Moray, Scotland
Dissolved Corporate (7 parents)
Officer
2009-10-08 ~ dissolved
IIF 57 - Director → ME
19
LOQOOM RESTAURANT (INVERNESS) LTD
SC564982 41a Montrose Avenue, Auldearn, Nairn, Highland, Scotland
Dissolved Corporate (2 parents)
Officer
2017-05-04 ~ dissolved
IIF 30 - Director → ME
20
41a Montrose Avenue, Auldearn, Nairn, Highland, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-03-01 ~ now
IIF 14 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
21
MANHA SPICE RESTAURANT (GRANTOWN) LTD
SC564980 41a Montrose Avenue, Auldearn, Nairn, Highland, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-05-04 ~ now
IIF 15 - Director → ME
22
PASHA RESTAURANT (PITLOCHRY) LTD
SC564978 8 Pilmuir Road, Forres
Active Corporate (3 parents)
Equity (Company account)
-2,708 GBP2024-05-31
Officer
2017-05-04 ~ 2020-02-25
IIF 29 - Director → ME
2020-08-27 ~ now
IIF 10 - Director → ME
23
41a Montrose Avenue, Auldearn, Highland, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
24
41a Montrose Avenue, Auldearn, Nairn, Scotland
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 12 - Director → ME
25
PRINCE OF INDIA PITLOCHRY LIMITED
SC174148 17a Inglis Street, Inverness, Highland, Scotland
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
3,180,646 GBP2024-04-30
Officer
2011-03-16 ~ now
IIF 13 - Director → ME
1997-04-14 ~ 2005-11-01
IIF 20 - Director → ME
1997-04-14 ~ 1997-08-12
IIF 56 - Secretary → ME
2011-03-16 ~ now
IIF 58 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
26
Unit 13c2 Balmakeith Industrial Estate, Nairn, Highland
Dissolved Corporate (1 parent)
Officer
2012-07-10 ~ dissolved
IIF 32 - Director → ME
27
Unit 13c2 Balmakeith Industrial Estate, Nairn, Highland
Dissolved Corporate (2 parents)
Officer
2013-11-15 ~ 2014-11-01
IIF 31 - Director → ME
28
SHAPLA RESTAURANT (INVERNESS) LTD
SC564984 8 Pilmuir Road, Forres
Dissolved Corporate (2 parents)
Officer
2017-05-04 ~ dissolved
IIF 25 - Director → ME
29
SHIREEN TANDOORI (PITLOCHRY) LTD
SC264088 5 Station Road, Pitlochry, Scotland
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
11,474 GBP2016-02-28
Officer
2004-05-15 ~ 2007-03-31
IIF 21 - Director → ME
30
41a Montrose Avenue, Auldearn, Highland, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
31
41a Montrose Avenue, Auldearn, Nairn, Scotland
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,392 GBP2016-06-30
Officer
2012-06-27 ~ 2014-04-01
IIF 27 - Director → ME
32
9 Pilmuir Road, Forres, Moray, Scotland
Dissolved Corporate (2 parents)
Officer
2008-09-01 ~ dissolved
IIF 24 - Director → ME