1
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (10 parents)
Officer
2012-09-04 ~ now
IIF 42 - Secretary → ME
2
Caulfield House, Cradlehall Business. Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2019-06-15 ~ now
IIF 54 - Secretary → ME
3
1 Hill Park, Inverness, Scotland
Active Corporate (4 parents)
Officer
2023-01-05 ~ now
IIF 67 - Director → ME
2022-01-27 ~ now
IIF 19 - Secretary → ME
4
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (6 parents, 20 offsprings)
Officer
2012-09-04 ~ now
IIF 37 - Secretary → ME
5
Caulfield House, Cradlehall Business Park, Inverness, Inverness, Scotland
Active Corporate (5 parents)
Officer
2025-12-18 ~ now
IIF 53 - Secretary → ME
6
Caulfield House, Cradlehall Business Park, Inverness, Inverness, Scotland
Active Corporate (5 parents)
Officer
2025-12-18 ~ now
IIF 43 - Secretary → ME
7
1 Hill Park, Inverness, Scotland
Active Corporate (4 parents)
Officer
2023-01-05 ~ now
IIF 70 - Director → ME
2022-01-27 ~ now
IIF 24 - Secretary → ME
8
1 Hill Park, Inverness, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2022-12-20 ~ now
IIF 72 - Director → ME
2021-12-13 ~ now
IIF 23 - Secretary → ME
9
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-08 ~ now
IIF 55 - Secretary → ME
10
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2018-04-30 ~ now
IIF 51 - Secretary → ME
11
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2019-11-19 ~ now
IIF 62 - Secretary → ME
12
Duncarin, Mosshill, Brora, Scotland
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 83 - Director → ME
Person with significant control
2025-03-11 ~ 2025-03-11
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Argyle House, South Brae, Brora, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-14 ~ now
IIF 81 - Director → ME
14
Hamilton House, 70 Hamilton Drive, Glasgow
Active Corporate (13 parents)
Officer
2005-09-07 ~ 2009-05-13
IIF 87 - Director → ME
15
1 Hill Park, Inverness, Scotland
Active Corporate (8 parents)
Officer
2001-10-03 ~ 2019-09-15
IIF 79 - Director → ME
2020-09-15 ~ now
IIF 20 - Secretary → ME
2001-10-03 ~ 2018-06-15
IIF 13 - Secretary → ME
16
1 Hill Park, Inverness, Scotland
Active Corporate (4 parents)
Officer
2003-07-01 ~ 2019-07-15
IIF 78 - Director → ME
2003-07-01 ~ now
IIF 11 - Secretary → ME
17
1 Hill Park, Inverness, Scotland
Active Corporate (3 parents)
Officer
2003-07-01 ~ 2019-07-15
IIF 75 - Director → ME
2003-07-01 ~ now
IIF 10 - Secretary → ME
18
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2019-11-19 ~ now
IIF 60 - Secretary → ME
19
HMS (834) LIMITED
- 2010-06-16
SC380317 SC380992, SC410789, SC369121Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Hill Park, Inverness, Scotland
Active Corporate (9 parents, 4 offsprings)
Officer
2010-06-14 ~ now
IIF 71 - Director → ME
2010-06-14 ~ 2018-06-15
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-04-06
IIF 90 - Has significant influence or control → OE
20
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2016-06-22 ~ now
IIF 29 - Secretary → ME
21
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (6 parents)
Officer
2012-09-04 ~ now
IIF 34 - Secretary → ME
22
DIGITAL FUNDING PARTNERSHIP (UK) LLP
OC352173 22 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2010-02-24 ~ dissolved
IIF 65 - LLP Member → ME
23
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2018-04-30 ~ now
IIF 58 - Secretary → ME
24
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-08 ~ now
IIF 49 - Secretary → ME
25
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 (9 parents)
Officer
2012-09-04 ~ now
IIF 26 - Secretary → ME
26
1 Hill Park, Inverness, Highland
Active Corporate (2 parents)
Officer
2011-03-17 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
27
Duncarin, Mosshill, Brora, Sutherland, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-24 ~ now
IIF 86 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2019-11-19 ~ now
IIF 64 - Secretary → ME
29
HIGHLAND THEOLOGICAL COLLEGE - now
HIGHLAND THEOLOGICAL COLLEGE LIMITED
- 2021-02-01
SC149728 High Street, Dingwall, Ross Shire
Active Corporate (62 parents)
Officer
2009-01-03 ~ 2015-04-27
IIF 77 - Director → ME
30
HILTON DEVELOPMENT PROPERTIES LIMITED
SC349852 Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (6 parents)
Officer
2012-09-04 ~ now
IIF 35 - Secretary → ME
31
Caulfield House, Cradlehall Business Park, Inverness, Highland, Scotland
Active Corporate (5 parents)
Officer
2026-01-16 ~ now
IIF 57 - Secretary → ME
32
Caulfield House, Cradlehall Business Park, Inverness, Highland, Scotland
Active Corporate (5 parents)
Officer
2026-01-16 ~ now
IIF 47 - Secretary → ME
33
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (6 parents, 11 offsprings)
Officer
2012-09-04 ~ now
IIF 27 - Secretary → ME
34
INVERNESS AND CROMARTY FIRTH GREEN FREEPORT LIMITED
SC735754 Uhi House Old Perth Road, Raigmore, Inverness, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2025-07-04 ~ now
IIF 74 - Director → ME
35
Duncarin, Mosshill, Brora, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-25 ~ now
IIF 84 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2023-08-03 ~ now
IIF 63 - Secretary → ME
37
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-09 ~ now
IIF 44 - Secretary → ME
38
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-08 ~ now
IIF 46 - Secretary → ME
39
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-08 ~ now
IIF 59 - Secretary → ME
40
Duncarin, Mosshill, Brora, Scotland
Active Corporate (3 parents)
Officer
2025-11-24 ~ now
IIF 82 - Director → ME
41
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-08 ~ now
IIF 50 - Secretary → ME
42
1 Hill Park, Inverness, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2003-07-01 ~ 2019-07-14
IIF 76 - Director → ME
2003-07-01 ~ now
IIF 12 - Secretary → ME
43
Duncarin, Mosshill, Brora, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-23 ~ now
IIF 85 - Director → ME
Person with significant control
2024-07-23 ~ 2025-08-06
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
44
MEALLMORE (DEVELOPMENT PROPERTIES) LIMITED
SC328537 Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (6 parents)
Officer
2012-09-04 ~ now
IIF 38 - Secretary → ME
45
MEALLMORE LODGE LIMITED - 2007-10-17
PRESSWATCH LIMITED - 1986-12-31
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (12 parents, 30 offsprings)
Officer
2018-06-19 ~ now
IIF 73 - Director → ME
2012-09-04 ~ now
IIF 41 - Secretary → ME
46
DAVIOT CARE HOME LIMITED
- 2021-11-25
SC647501 Caulfield House, Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (5 parents)
Officer
2019-11-19 ~ now
IIF 40 - Secretary → ME
47
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (6 parents)
Officer
2014-09-04 ~ now
IIF 36 - Secretary → ME
48
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (11 parents)
Officer
2012-09-04 ~ now
IIF 32 - Secretary → ME
49
83 Glenurquhart Road, Inverness, Scotland
Active Corporate (2 parents)
Officer
2022-12-21 ~ now
IIF 39 - Secretary → ME
50
83, Glenurquhart Road, Inverness, Highland
Dissolved Corporate (2 parents)
Officer
2007-02-16 ~ 2012-03-30
IIF 1 - Secretary → ME
51
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-09 ~ now
IIF 52 - Secretary → ME
52
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-09-01 ~ now
IIF 61 - Secretary → ME
53
1 Hill Park, Inverness, Scotland
Active Corporate (5 parents)
Officer
2026-03-20 ~ now
IIF 69 - Director → ME
2026-01-16 ~ now
IIF 21 - Secretary → ME
54
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-08 ~ now
IIF 48 - Secretary → ME
55
2 Balvonie Avenue, Inverness, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-09-16 ~ dissolved
IIF 80 - Director → ME
56
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (6 parents)
Officer
2012-10-03 ~ now
IIF 28 - Secretary → ME
57
ANNESLEY HOUSE LIMITED - 2001-06-11
ELMGROVE HOUSE LIMITED - 1994-01-28
Caulfield House, Cradlehall Business Park, Inverness
Dissolved Corporate (7 parents)
Officer
2012-09-04 ~ dissolved
IIF 33 - Secretary → ME
58
GLENCAIRN LODGE NURSING HOME LIMITED - 2009-04-16
R.M. FRASER (FRASERBURGH) LIMITED - 1996-06-18
INVERBLADE LIMITED - 1995-10-10
Caulfield House, Cradlehall Business Park, Inverness
Dissolved Corporate (8 parents)
Officer
2012-09-04 ~ dissolved
IIF 31 - Secretary → ME
59
1 Hill Park, Inverness, Highland
Active Corporate (3 parents)
Officer
2008-04-23 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
60
1 Hill Park, Inverness, Scotland
Active Corporate (3 parents)
Officer
2005-07-27 ~ 2014-07-24
IIF 2 - Secretary → ME
61
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2020-12-09 ~ now
IIF 45 - Secretary → ME
62
ST. MODANS CARE HOME LIMITED
- now SC086885GLENCAIRN LODGE NURSING HOME LIMITED - 2012-07-24
R.M.FRASER (SERVICES) LIMITED - 2009-04-16
DOOLLIES LIMITED - 1984-03-30
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (9 parents, 1 offspring)
Officer
2012-09-04 ~ now
IIF 30 - Secretary → ME
63
Caulfield House, Cradlehall Business Park, Inverness, Inverness, Scotland
Active Corporate (5 parents)
Officer
2025-12-18 ~ now
IIF 56 - Secretary → ME
64
HAYMARKET LEISURE PLC - 1995-04-03
CAC LEISURE PLC - 1991-10-28
CALEDONIAN ASSOCIATED CINEMAS P.L.C. - 1986-12-08
First Floor Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (20 parents)
Officer
2000-11-14 ~ 2001-12-17
IIF 15 - Director → ME
1998-01-23 ~ 2001-12-17
IIF 9 - Secretary → ME
65
TC CINEMAS LIMITED - now
SCOTTISH CENTRAL FINANCE LIMITED - 1996-11-28
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
1999-04-01 ~ 2001-12-17
IIF 16 - Director → ME
1998-01-23 ~ 2001-12-17
IIF 4 - Secretary → ME
66
TC NIGHTCLUBS LIMITED - now
FLICKS NIGHTCLUBS (U.K.) LIMITED - 1992-03-05
GRAMARN LIMITED - 1988-09-13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
1999-04-01 ~ 2001-12-17
IIF 17 - Director → ME
1998-01-23 ~ 2001-12-17
IIF 5 - Secretary → ME
67
TC RESTAURANTS LIMITED - now
LITTLEJOHN'S (HOLDINGS) LIMITED - 1989-03-01
FAYPINE LIMITED - 1987-06-05
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
1999-04-01 ~ 2001-12-17
IIF 18 - Director → ME
1998-01-23 ~ 2001-12-17
IIF 6 - Secretary → ME
68
Caulfield House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (6 parents)
Officer
2018-09-18 ~ now
IIF 25 - Secretary → ME
69
1 Hill Park, Inverness, Scotland
Active Corporate (5 parents)
Officer
2026-03-20 ~ now
IIF 68 - Director → ME
2026-01-16 ~ now
IIF 22 - Secretary → ME
70
YORK HOUSE (KENSINGTON) LIMITED - now
CALEDONIAN ASSOCIATED CINEMAS LIMITED
- 1999-07-15
SC056410KINCRAIG INVESTMENTS LIMITED - 1991-04-04
Cathedral Square, Dornoch
Active Corporate (18 parents)
Officer
1999-04-01 ~ 1999-06-15
IIF 14 - Director → ME
1998-01-23 ~ 1999-06-15
IIF 8 - Secretary → ME