1
Bower Workshops, Bower, Wick, Caithness, Scotland
Dissolved Corporate (5 parents)
Officer
2015-05-11 ~ 2018-06-30
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
HIGHLAND TIMBER SYSTEMS LIMITED
- 2017-09-13
SC557493 C/o Blackhouse Studio Ltd Aberdeen Suite, Castle House, Fairways Business Park, Inverness, Scotland
Dissolved Corporate (4 parents)
Officer
2017-02-13 ~ 2018-03-23
IIF 41 - Director → ME
Person with significant control
2017-02-13 ~ 2018-03-23
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
1a Beach Court, Thurso, Caithness
Dissolved Corporate (6 parents)
Officer
2000-09-04 ~ dissolved
IIF 43 - Director → ME
4
Braemara, Scarfskerry, Thurso, Caithness
Active Corporate (4 parents, 2 offsprings)
Officer
1999-12-22 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
Naver Business Centre Naver House, Naver Road, Thurso, Caithness
Active Corporate (30 parents)
Officer
2013-05-28 ~ 2018-05-23
IIF 27 - Director → ME
6
Braemara, Scarfskerry, Thurso, Caithness
Active Corporate (3 parents)
Officer
2010-08-11 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
CAITHNESS MULTI MEDIA LIMITED
- now SC143390TC LEASING LIMITED - 1995-09-27
MITRESHELF 150 LIMITED - 1993-04-05
Braemara Rattar Road, Scarfskerry, Thurso, Caithness, Scotland
Dissolved Corporate (20 parents)
Officer
2001-05-08 ~ dissolved
IIF 32 - Director → ME
8
CAITHNESS SPORTS FACILITIES LTD.
SC207756 5 College Court, Thurso, Caithness
Dissolved Corporate (21 parents)
Officer
2000-11-20 ~ 2002-02-20
IIF 30 - Director → ME
9
Braemara, Scarfskerry, Thurso, Caithness
Active Corporate (4 parents)
Officer
2011-06-09 ~ now
IIF 18 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
10
Bower Workshops, Bower, Wick, Scotland
Dissolved Corporate (6 parents)
Officer
2017-11-08 ~ 2018-06-30
IIF 47 - Director → ME
11
Bower Workshops, Bower, Wick
Dissolved Corporate (5 parents)
Officer
2013-10-14 ~ 2018-06-30
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
12
1a Beach Court, Thurso, Caithness
Dissolved Corporate (6 parents)
Officer
2004-01-13 ~ dissolved
IIF 34 - Director → ME
13
Castlehill Heritage Trust, Harbour Road, Castletown, Caithness
Active Corporate (34 parents)
Officer
2012-05-30 ~ 2012-11-29
IIF 25 - Director → ME
14
HIE CAITHNESS AND SUTHERLAND - now
CAITHNESS AND SUTHERLAND ENTERPRISE COMPANY LIMITED
- 2006-12-21
SC125695 An Lochran, 10 Inverness Campus, Inverness, Highland
Active Corporate (52 parents)
Officer
1998-12-15 ~ 2001-12-31
IIF 35 - Director → ME
15
1a Beach Court, Thurso, Caithness
Dissolved Corporate (7 parents)
Officer
2001-10-05 ~ dissolved
IIF 29 - Director → ME
16
KEY COMMERCIAL SERVICES LIMITED
SC231098 Dornoch Road, Bonar Bridge, Ardgay, Sutherland
Dissolved Corporate (5 parents)
Officer
2002-05-03 ~ 2004-10-31
IIF 23 - Director → ME
17
Braemara, Scarfskerry, Thurso, Caithness
Dissolved Corporate (5 parents)
Officer
2010-03-25 ~ dissolved
IIF 40 - Director → ME
18
MASTERKEY CORPORATION LTD
- now SC243192BODY & ASSOCIATES LIMITED
- 2008-04-22
SC243192 Braemara, Scarfskerry, Thurso, Caithness
Dissolved Corporate (5 parents)
Officer
2003-01-30 ~ dissolved
IIF 33 - Director → ME
19
MEY HALL & DAY CARE CENTRE
- now SC419196 Braemara, Scarfskerry, Thurso, Caithness
Dissolved Corporate (7 parents)
Officer
2012-03-12 ~ dissolved
IIF 24 - Director → ME
20
Braemara, Scarfskerry, Thurso, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
21
Naver House, Naver Road, Thurso, Scotland
Active Corporate (5 parents, 10 offsprings)
Officer
1999-12-22 ~ 2022-03-31
IIF 51 - Director → ME
Person with significant control
2016-12-09 ~ 2022-03-31
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
22
NAVER TECHNOLOGY LIMITED
- 2008-07-17
SC238646NAVER TECHNOLOGY GROUP LTD
- 2004-03-29
SC238646 Naver House, Naver Road, Thurso, Caithness
Active Corporate (8 parents)
Officer
2002-10-25 ~ 2022-03-31
IIF 31 - Director → ME
Person with significant control
2016-10-24 ~ 2022-03-31
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
23
Braemara, Scarfskerry, Thurso, Caithness, Scotland
Dissolved Corporate (1 parent)
Officer
2010-12-03 ~ dissolved
IIF 38 - Director → ME
24
NORSCOT JOINERY (HOLDINGS) LIMITED
SC471217 Bower Workshops, Bower, Wick
Active Corporate (7 parents, 2 offsprings)
Officer
2014-02-28 ~ 2023-06-23
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-23
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
25
FAIRMITRE (HIGHLAND) LIMITED
- 1985-03-20
SC090662 Bower Workshops, Bower, Wick, Caithness
Active Corporate (9 parents, 1 offspring)
Officer
~ 2018-06-30
IIF 48 - Director → ME
Person with significant control
2016-09-30 ~ 2018-06-30
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
26
Bower Workshops, Bower, Wick
Dissolved Corporate (7 parents)
Officer
2013-10-14 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
27
NORSWOOD TIMBER SYSTEMS LIMITED
SC557509 Bower Workshops, Bower, Wick
Dissolved Corporate (4 parents)
Officer
2017-02-13 ~ 2018-06-30
IIF 46 - Director → ME
Person with significant control
2017-02-13 ~ 2018-06-30
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
28
NORTH HIGHLAND CHAMBER OF COMMERCE - now
CAITHNESS CHAMBER OF COMMERCE
- 2025-10-27
SC350926 Naver Business Centre, Naver House, Naver Road, Thurso, Caithness
Active Corporate (44 parents, 3 offsprings)
Officer
2011-10-06 ~ 2018-05-23
IIF 21 - Director → ME
2008-11-06 ~ 2009-08-17
IIF 16 - Director → ME
29
NORTH HIGHLAND DEVELOPMENT CONSULTANCY LIMITED
SC234598 4th Floor Metropolitan House, 31-33 High Street, Inverness
Dissolved Corporate (5 parents)
Officer
2002-07-26 ~ 2004-01-29
IIF 22 - Director → ME
30
Braemara Rattar Road, Scarfskerry, Thurso, Caithness, Scotland
Dissolved Corporate (8 parents)
Officer
2002-07-09 ~ dissolved
IIF 42 - Director → ME
31
PEA EXITUS C.I.C. - now
PENTLAND ENERGY ADVICE C.I.C.
- 2016-06-20
SC394506 C/o Pentland Housing Association Limited, 37-39 Traill Street, Thurso, Highland
Dissolved Corporate (12 parents)
Officer
2011-09-26 ~ 2013-01-16
IIF 52 - Director → ME
32
PENTLAND COMMUNITY ENTERPRISES LIMITED
SC309344 Bellevue House, 22 Hopetoun Street, Edinburgh, Scotland
Active Corporate (35 parents)
Officer
2011-03-09 ~ 2013-01-16
IIF 50 - Director → ME
33
Braemara, Scarfskerry, Thurso, Caithness, Scotland
Dissolved Corporate (1 parent)
Officer
2010-12-08 ~ dissolved
IIF 37 - Director → ME
34
THE CAITHNESS PARTNERSHIP LIMITED
SC209293 Caithness Chamber Of Commerce, Naver House, Naver Road, Thurso, Caithness
Dissolved Corporate (35 parents)
Officer
2000-07-14 ~ 2001-12-31
IIF 36 - Director → ME
35
Braemara, Scarfskerry, Thurso, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-09 ~ now
IIF 20 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
36
Bower Workshops, Bower, Wick, Scotland
Dissolved Corporate (2 parents)
Officer
2017-09-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-09-11 ~ 2023-06-23
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE