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.
Ali, Mohamed Farhan
- British engineer born in October 1988
Ali, Mohamed Farhan
Resident in England
Registered addresses and corresponding companies72, Hunt Close, London, W11 4JX, England
IIF 1
- British systems analyst born in October 1988
Ali, Mohamed Farhan
Resident in England
Registered addresses and corresponding companies72 Hunt Close, Hunt Close, London, W11 4JX, England
IIF 2
- British born in October 1988
Ali, Mohamed
Resident in England
Registered addresses and corresponding companies12, Jim Veal Drive, London, N7 9FB, England
IIF 3
- British born in October 1988
Mr Mohamed Farhan Ali
Resident in England
Registered addresses and corresponding companies - British born in October 1988
Mr Mohamed Ali
Resident in England
Registered addresses and corresponding companies12, Jim Veal Drive, London, N7 9FB, England
IIF 6
- British born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies25a, High Street, Elgin, IV30 1EE, Scotland
IIF 7 IIF 8 IIF 9Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 10Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 11Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 129, Royal Crescent, Glasgow, G3 7SP, Scotland
IIF 13C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
IIF 1438 High Street, Lossiemouth, Moray, IV31 6AA, Scotland
IIF 155, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
IIF 16West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland
IIF 17
- British business person born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies38, High Street, Lossiemouth, IV31 6AA, Scotland
IIF 18
- British chef born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies148 Harbour Street, Nairn, Highland, IV2 4PH, Scotland
IIF 27
- British manager born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies148 Harbour Street, Nairn, Morayshire, IV12 4PH
IIF 28
- British managing director born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companiesFirth Hotel, 5, Clifton Road, Lossiemouth, Morayshire, IV31 6DJ, Scotland
IIF 29
- British restaurateur born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1983
Ali, Mohamed
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1983
Ali, Mohamed
Resident in Scotland
Registered addresses and corresponding companiesWest End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland
IIF 34
- British director born in August 1983
Ali, Mohamed
Resident in Scotland
Registered addresses and corresponding companies28, Manse Road, Nairn, IV12 4RW, Scotland
IIF 35
- British restauranteur born in August 1983
Ali, Mohamed
Resident in Scotland
Registered addresses and corresponding companies28 Manse Road, Nairn, Highland, IV12 4RW
IIF 36
- born in October 1988
Ali, Mohamed
Resident in England
Registered addresses and corresponding companiesThe Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England, LU2 0FP, United Kingdom
IIF 37
- Scottish born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies25a, High Street, Elgin, IV30 1EE, Scotland
IIF 38Woodview, Aldroughty, Elgin, IV30 8UN, Scotland
IIF 39 IIF 40Woodview, Aldroughty, Elgin, Moray, IV30 8UN, Scotland
IIF 41Woodview, Aldroughty, Elgin, Morayshire, IV30 8UN, United Kingdom
IIF 42 IIF 43Erskine Mains House, Meadows Drive, Erskine, Renfrewshire, PA8 7ED, United Kingdom
IIF 44Opus Restructuring Llp, 9 George Square, Glasgow, G2 1QQ
IIF 455, Clifton Road, Lossiemouth, Morayshire, IV31 6DJ, Scotland
IIF 46Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 47Firth Hotel & Resturant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 48
- Scottish chef born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies - Scottish company director born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies - born in August 1983
Ali, Mohamed
Resident in England
Registered addresses and corresponding companiesUnit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, MK45 4AB, England
IIF 54
- British born in August 1983
Mr Mohamed Ali
Resident in Scotland
Registered addresses and corresponding companies - British director born in October 1988
Ali, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies35, Downage, London, NW4 1AS, United Kingdom
IIF 58
- British founder born in October 1988
Ali, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies1, Hartham Villas, Porthill, Hertford, SG14 3EN, United Kingdom
IIF 59
- British born in August 1983
Mohamed Ali
Resident in Scotland
Registered addresses and corresponding companiesPoseidon's Inn, Stotfield Road, Lossiemouth, IV31 6QS, United Kingdom
IIF 60
- British born in August 1983
Ali, Mohamed Monwar
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1983
Ali, Mohamed Monwar
Resident in United Kingdom
Registered addresses and corresponding companiesWest End Hotel, Thurlow Road, Nairn, IV12 4EZ, United Kingdom
IIF 63
- British born in August 1983
Mr Mohamed Monwar Ali
Resident in Scotland
Registered addresses and corresponding companies103, Ivanhoe Road, Aberdeen, AB10 7ET, Scotland
IIF 64 IIF 6581, George Street, Edinburgh, Midlothian, EH2 3ES
IIF 6625a, High Street, Elgin, IV30 1EE, Scotland
IIF 67 IIF 68 IIF 69Woodview, Aldroughty, Elgin, IV30 8UN, Scotland
IIF 70Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 71Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 72Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 73 IIF 74C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
IIF 7538, High Street, Lossiemouth, IV31 6AA, Scotland
IIF 765, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
IIF 77 IIF 78West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland
IIF 79 IIF 80
- Scottish born in August 1983
Mr Mohamed Monwar Ali
Resident in Scotland
Registered addresses and corresponding companies103 Ivanhoe Road, Aberdeen, AB10 7ET, United Kingdom
IIF 81 IIF 8225a, High Street, Elgin, IV30 1EE, Scotland
IIF 83Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 84 IIF 85Erskine Mains House, Meadows Drive, Erskine, PA8 7ED, United Kingdom
IIF 8610, Ardross Street, Inverness, IV3 5NS
IIF 87Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 88Firth Hotel & Resturant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 8941a, Montrose Avenue, Auldearn, Nairn, Highland, IV12 5TT, Scotland
IIF 90
- British born in August 1983
Mohamed Ali
Resident in United Kingdom
Registered addresses and corresponding companiesFirth Hotel, 5, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
IIF 91
- British born in August 1983
Mr Mohamed Monwar Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ali, Mohamed
- Scottish born in August 1983
Mr Mohamed Monwar Ali
Resident in United Kingdom
Registered addresses and corresponding companies38 High Street, Lossiemouth, Moray, IV31 6AA, Scotland
IIF 100
- 1The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (4 parents)Officer2016-03-09 ~ 2017-03-01IIF 54 - LLP Designated Member → ME
- 2
AAY CARE LTD
SC61543038 High Street, Lossiemouth, ScotlandActive Corporate (1 parent)Officer2018-12-04 ~ nowIIF 12 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 3
ABSTRASSE LIMITED
SC603447103 Ivanhoe Road, Aberdeen, United KingdomDissolved Corporate (2 parents)Officer2019-02-06 ~ dissolvedIIF 52 - Director → ME2019-02-06 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2019-02-06 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 4
ALI & MAC PROPERTIES LTD
SC62113025a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2019-02-13 ~ nowIIF 43 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 5
ALI & MCCOLL HOLDING LIMITED
SC688284103 Ivanhoe Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-02-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-02-05 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 6ALI + SONS HOLDING LIMITED - 2011-05-11PARENTCO NORTH LTD - 2009-09-1825a High Street, Elgin, ScotlandActive Corporate (6 parents, 1 offspring)Officer2015-07-01 ~ nowIIF 38 - Director → ME2011-07-21 ~ 2013-02-01IIF 21 - Director → ME2013-02-01 ~ 2014-08-13IIF 31 - Director → ME2014-10-17 ~ 2015-04-29IIF 22 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 83 - Ownership of shares – More than 50% but less than 75% → OE
- 7MRS WONG LIMITED - 2013-03-05Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (10 parents)Officer2014-10-17 ~ 2015-04-29IIF 20 - Director → ME2015-07-01 ~ nowIIF 45 - Director → MEPerson with significant control2021-04-01 ~ 2021-08-21IIF 65 - Has significant influence or control → OE
- 8
ALI OYA LTD
1197031172 Hunt Close Hunt Close, London, EnglandDissolved Corporate (1 parent)Officer2019-04-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-04-30 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
AO TELECOM LTD
1613270512 Jim Veal Drive, London, EnglandActive Corporate (1 parent)Officer2024-12-12 ~ nowIIF 3 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 10
AO TELECOMS LIMITED
1489861472 Hunt Close, London, EnglandDissolved Corporate (1 parent)Officer2023-05-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-05-28 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 11
ASHL LEISURE LIMITED
SC3750909 Royal Crescent, Glasgow, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2010-10-28 ~ dissolvedIIF 19 - Director → ME - 12
AT MORAY LIMITED
SC419033Suite 2g, Ingram House, 227 Ingram Street, GlasgowDissolved Corporate (5 parents)Officer2013-11-12 ~ 2014-01-30IIF 23 - Director → ME - 13
CELLOCLEAR LIMITED
SC604643103 Ivanhoe Road, Aberdeen, United KingdomDissolved Corporate (2 parents)Officer2019-02-06 ~ dissolvedIIF 53 - Director → ME2019-02-06 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2019-02-06 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 14
CH HOTEL LIMITED
SC714654West End Hotel, Thurlow Road, Nairn, ScotlandActive Corporate (2 parents)Officer2022-04-04 ~ nowIIF 15 - Director → MEPerson with significant control2022-04-04 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 15
CH PREMIUM LTD
SC74930425a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2022-11-03 ~ nowIIF 9 - Director → MEPerson with significant control2022-11-03 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 16
CONJO LIMITED
1122021835 Downage, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-22 ~ dissolvedIIF 58 - Director → ME - 17
CROWN (INVERNESS) LTD
SC78772525a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2023-10-31 ~ nowIIF 61 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 18
DI CATERING LTD
SC68148538 High Street, Lossiemouth, ScotlandDissolved Corporate (3 parents)Officer2020-11-19 ~ 2021-04-01IIF 29 - Director → MEPerson with significant control2020-11-19 ~ 2021-04-01IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 19
FH MORAY LTD
SC733747C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, GlasgowLiquidation Corporate (1 parent)Officer2022-05-26 ~ nowIIF 14 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 20
FINE DINE (NAIRN) LTD
SC795924West End Hotel, Thurlow Road, Nairn, United KingdomDissolved Corporate (1 parent)Officer2024-01-19 ~ dissolvedIIF 63 - Director → MEPerson with significant control2024-01-19 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 21
FIRTH HOTELS LTD
SC53659381 George Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2016-05-27 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-05-25 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE - 22
ALI & MAC STATIONS LTD
- 2019-11-15 SC62113138 High Street, Lossiemouth, ScotlandActive Corporate (1 parent)Officer2019-02-13 ~ nowIIF 42 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 23
GV LOSSIE HOTEL LTD
SC596855Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (2 parents)Officer2018-05-10 ~ 2018-08-15IIF 10 - Director → ME2019-09-25 ~ nowIIF 39 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 24JEERA (INVERNESS) LTD - now
PALIO (INVERNESS) LTD
- 2007-04-17 SC3040228 Pilmuir Road, Forres, Moray, ScotlandDissolved Corporate (7 parents)Officer2006-06-26 ~ 2006-07-25IIF 28 - Director → ME - 25
KNIGHTS CAPITAL LTD
SC62253738 High Street, Lossiemouth, ScotlandActive Corporate (1 parent)Officer2019-02-26 ~ nowIIF 44 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 26
LOSSIE HOTELS LTD.
SC48181910 Ardross Street, InvernessDissolved Corporate (3 parents)Officer2015-09-17 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE - 27
LOSSIEMOUTH RESTAURANT LIMITED
SC71715225a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2021-12-08 ~ nowIIF 16 - Director → MEPerson with significant control2021-12-08 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 28
MACDRINKS LTD
SC693305West End Hotel, Thurlow Road, Nairn, ScotlandActive Corporate (1 parent)Officer2021-03-24 ~ nowIIF 17 - Director → MEPerson with significant control2021-03-24 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 29
LERAT LIMITED
- 2003-10-21 SC250716French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (6 parents)Officer2003-08-26 ~ dissolvedIIF 36 - Director → ME - 30
MMA CARE LTD
- 2024-05-13 SC771575West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (1 parent)Officer2023-06-04 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-06-04 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 31
MMA TAKEAWAY (NAIRN) LTD
SC79592525a High Street, Elgin, ScotlandDissolved Corporate (1 parent)Officer2024-01-19 ~ dissolvedIIF 62 - Director → MEPerson with significant control2024-01-19 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 32
MORAY ACADEMY LTD
SC60139933a Union Street Union Street, Nairn, Highland, United KingdomDissolved Corporate (1 parent)Officer2018-07-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 33
MORAY EXPRESS LIMITED
SC409789Shaun Hendry Accountancy, 33a Union Street, Nairn, Highland, ScotlandDissolved Corporate (3 parents)Officer2014-04-14 ~ dissolvedIIF 50 - Director → ME - 34
MORAY INDIAN LTD
SC77157325a High Street, Elgin, ScotlandDissolved Corporate (1 parent)Officer2023-06-04 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-06-04 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 35
NAIRN WAVE LIMITED
SC58203241a Montrose Avenue, Auldearn, Nairn, Highland, ScotlandDissolved Corporate (1 parent)Officer2017-11-20 ~ dissolvedIIF 35 - Director → ME2017-11-20 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2017-11-20 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 36The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (5 parents)Officer2016-03-09 ~ 2016-12-01IIF 37 - LLP Designated Member → ME
- 37
PI HOTEL LTD
SC75683825a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2023-01-27 ~ nowIIF 7 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 38
POSEIDON'S INN LTD
SC612992Firth Hotel & Restaurant, 5 Clifton Road, LossiemouthActive Corporate (1 parent)Officer2019-05-01 ~ nowIIF 40 - Director → ME2018-11-07 ~ 2019-05-01IIF 11 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OE2018-11-07 ~ 2019-05-01IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 39
PRIDE OF LOSSIE LTD LIMITED
- 2022-05-10 SC717146West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (1 parent)Officer2021-12-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 40
PRINCE OF INDIA PITLOCHRY LIMITED
SC17414817a Inglis Street, Inverness, Highland, ScotlandActive Corporate (6 parents, 5 offsprings)Officer2010-05-29 ~ 2011-03-16IIF 13 - Director → ME - 41
RESTAURANT NO 2 LTD
SC448652Cuchulains, Station Road, Kyle Of LochalshDissolved Corporate (2 parents)Officer2014-01-05 ~ dissolvedIIF 27 - Director → ME - 4241a Montrose Avenue, Auldearn, Nairn, Highland, ScotlandDissolved Corporate (3 parents)Officer2015-09-17 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-04-09 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
- 43
M ALI PROPERTIES HOLDING LTD
- 2024-08-28 SC68832025a High Street, Elgin, ScotlandActive Corporate (2 parents)Officer2021-02-05 ~ 2025-10-27IIF 8 - Director → MEPerson with significant control2021-02-05 ~ 2025-10-27IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE - 44
SEA P HOTELS LTD
SC66193338 High Street, Lossiemouth, ScotlandDissolved Corporate (1 parent)Officer2020-05-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-05-22 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 45
THE HIGHLANDER INN LTD
SC612989Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (2 parents)Officer2018-12-01 ~ nowIIF 41 - Director → MEPerson with significant control2018-12-01 ~ nowIIF 94 - Ownership of shares – 75% or more → OE - 46
THURSO RESTAURANTS LTD
SC581913Firth Hotel & Resturant, 5 Clifton Rd, LossiemouthActive Corporate (1 parent)Officer2017-11-20 ~ nowIIF 48 - Director → MEPerson with significant control2017-11-20 ~ nowIIF 89 - Ownership of shares – 75% or more → OE - 47
VOL MARKETING LIMITED
0845767046 Burgess Avenue, London, EnglandDissolved Corporate (1 parent)Officer2013-03-22 ~ dissolvedIIF 59 - Director → ME2013-03-22 ~ dissolvedIIF 98 - Secretary → ME - 48
WEH CATERING LTD
SC698840West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (2 parents)Officer2022-04-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-04-04 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 49
WICK RESTAURANTS LTD
SC581038Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (1 parent)Officer2017-11-08 ~ nowIIF 47 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 50
WOODSIDE SA LTD
SC834780Poseidon's Inn, Stotfield Road, Lossiemouth, United KingdomActive Corporate (1 parent)Officer2025-01-21 ~ nowIIF 33 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE
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