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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Mohamed Farhan

    Related profiles found in government register
  • Ali, Mohamed Farhan
    British engineer born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 72, Hunt Close, London, W11 4JX, England

      IIF 1
  • Ali, Mohamed Farhan
    British systems analyst born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 72 Hunt Close, Hunt Close, London, W11 4JX, England

      IIF 2
  • Ali, Mohamed
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 12, Jim Veal Drive, London, N7 9FB, England

      IIF 3
  • Mr Mohamed Farhan Ali
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 72 Hunt Close, Hunt Close, London, W11 4JX, England

      IIF 4

    • 72, Hunt Close, London, W11 4JX, England

      IIF 5
  • Mr Mohamed Ali
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 12, Jim Veal Drive, London, N7 9FB, England

      IIF 6
  • Ali, Mohamed Monwar
    British born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25a, High Street, Elgin, IV30 1EE, Scotland

      IIF 7 IIF 8 IIF 9

    • Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom

      IIF 10

    • Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom

      IIF 11

    • Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom

      IIF 12

    • Old Mill Inn, 7 Brodie Place, Forres, IV36 2TD, United Kingdom

      IIF 13

    • 9, Royal Crescent, Glasgow, G3 7SP

      IIF 14

    • 9, Royal Crescent, Glasgow, G3 7SP, Scotland

      IIF 15

    • C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS

      IIF 16

    • 38 High Street, Lossiemouth, Moray, IV31 6AA, Scotland

      IIF 17

    • 5, Clifton Road, Lossiemouth, IV31 6DJ, Scotland

      IIF 18

    • 148 Harbour Street, Nairn, Morayshire, IV12 4PH

      IIF 19

    • West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland

      IIF 20
  • Ali, Mohamed Monwar
    British business person born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38, High Street, Lossiemouth, IV31 6AA, Scotland

      IIF 21
  • Ali, Mohamed Monwar
    British chef born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ali, Mohamed Monwar
    British company director born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 103, Ivanhoe Road, Aberdeen, AB10 7ET, Scotland

      IIF 27

    • 5, Clifton Road, Lossiemouth, IV31 6DJ, Scotland

      IIF 28

    • West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland

      IIF 29
  • Ali, Mohamed Monwar
    British director born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 148 Harbour Street, Nairn, Highland, IV2 4PH, Scotland

      IIF 30
  • Ali, Mohamed Monwar
    British manager born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 148 Harbour Street, Nairn, Morayshire, IV12 4PH

      IIF 31
  • Ali, Mohamed Monwar
    British managing director born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Firth Hotel, 5, Clifton Road, Lossiemouth, Morayshire, IV31 6DJ, Scotland

      IIF 32
  • Ali, Mohamed Monwar
    British restaurateur born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom

      IIF 33

    • 9, Royal Crescent, Glasgow, G3 7SP

      IIF 34
  • Ali, Mohamed
    British born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25a, High Street, Elgin, IV30 1EE, Scotland

      IIF 35

    • Poseidon's Inn, Stotfield Road, Lossiemouth, IV31 6QS, United Kingdom

      IIF 36
  • Ali, Mohamed
    British company director born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland

      IIF 37
  • Ali, Mohamed
    British director born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Manse Road, Nairn, IV12 4RW, Scotland

      IIF 38
  • Ali, Mohamed
    British restauranteur born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28 Manse Road, Nairn, Highland, IV12 4RW

      IIF 39
  • Ali, Mohamed
    born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England, LU2 0FP, United Kingdom

      IIF 40
  • Ali, Mohamed Monwar
    Scottish born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25a, High Street, Elgin, IV30 1EE, Scotland

      IIF 41

    • Woodview, Aldroughty, Elgin, IV30 8UN, Scotland

      IIF 42 IIF 43

    • Woodview, Aldroughty, Elgin, Moray, IV30 8UN, Scotland

      IIF 44

    • Woodview, Aldroughty, Elgin, Morayshire, IV30 8UN, United Kingdom

      IIF 45 IIF 46

    • Erskine Mains House, Meadows Drive, Erskine, Renfrewshire, PA8 7ED, United Kingdom

      IIF 47

    • Opus Restructuring Llp, 9 George Square, Glasgow, G2 1QQ

      IIF 48

    • 5, Clifton Road, Lossiemouth, Morayshire, IV31 6DJ, Scotland

      IIF 49

    • Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth, IV31 6DJ

      IIF 50

    • Firth Hotel & Resturant, 5 Clifton Rd, Lossiemouth, IV31 6DJ

      IIF 51
  • Ali, Mohamed Monwar
    Scottish chef born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Ardross Street, Inverness, IV3 5NS

      IIF 52

    • 33a, Union Street, Nairn, Highland, IV12 4PR, Scotland

      IIF 53

    • 41a, Montrose Avenue, Auldearn, Nairn, Highland, IV12 5TT, Scotland

      IIF 54
  • Ali, Mohamed Monwar
    Scottish company director born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 103 Ivanhoe Road, Aberdeen, AB10 7ET, United Kingdom

      IIF 55 IIF 56
  • Ali, Mohamed
    born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, MK45 4AB, England

      IIF 57
  • Mr Mohamed Ali
    British born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25a, High Street, Elgin, IV30 1EE, Scotland

      IIF 58

    • 28, Manse Road, Nairn, IV12 4RW, Scotland

      IIF 59

    • West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland

      IIF 60
  • Ali, Mohamed
    British director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Downage, London, NW4 1AS, United Kingdom

      IIF 61
  • Ali, Mohamed
    British founder born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hartham Villas, Porthill, Hertford, SG14 3EN, United Kingdom

      IIF 62
  • Ali, Mohamed Monwar
    British

    Registered addresses and corresponding companies
  • Mohamed Ali
    British born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Poseidon's Inn, Stotfield Road, Lossiemouth, IV31 6QS, United Kingdom

      IIF 66
  • Ali, Mohamed Monwar
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Mohamed Monwar
    British company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West End Hotel, Thurlow Road, Nairn, IV12 4EZ, United Kingdom

      IIF 69
  • Mr Mohamed Monwar Ali
    British born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 103, Ivanhoe Road, Aberdeen, AB10 7ET, Scotland

      IIF 70 IIF 71

    • 81, George Street, Edinburgh, Midlothian, EH2 3ES

      IIF 72

    • 25a, High Street, Elgin, IV30 1EE, Scotland

      IIF 73 IIF 74 IIF 75

    • Woodview, Aldroughty, Elgin, IV30 8UN, Scotland

      IIF 76

    • Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom

      IIF 77

    • Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom

      IIF 78

    • Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom

      IIF 79 IIF 80

    • Old Mill Inn, 7 Brodie Place, Forres, IV36 2TD, United Kingdom

      IIF 81

    • C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS

      IIF 82

    • 38, High Street, Lossiemouth, IV31 6AA, Scotland

      IIF 83

    • 5, Clifton Road, Lossiemouth, IV31 6DJ, Scotland

      IIF 84 IIF 85

    • West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland

      IIF 86 IIF 87
  • Mr Mohamed Monwar Ali
    Scottish born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 103 Ivanhoe Road, Aberdeen, AB10 7ET, United Kingdom

      IIF 88 IIF 89

    • 25a, High Street, Elgin, IV30 1EE, Scotland

      IIF 90

    • Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom

      IIF 91 IIF 92

    • Erskine Mains House, Meadows Drive, Erskine, PA8 7ED, United Kingdom

      IIF 93

    • 10, Ardross Street, Inverness, IV3 5NS

      IIF 94

    • Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth, IV31 6DJ

      IIF 95

    • Firth Hotel & Resturant, 5 Clifton Rd, Lossiemouth, IV31 6DJ

      IIF 96

    • 41a, Montrose Avenue, Auldearn, Nairn, Highland, IV12 5TT, Scotland

      IIF 97
  • Mohamed Ali
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Firth Hotel, 5, Clifton Road, Lossiemouth, IV31 6DJ, Scotland

      IIF 98
  • Mr Mohamed Monwar Ali
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25a, High Street, Elgin, IV30 1EE, Scotland

      IIF 99 IIF 100

    • Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 1EB, United Kingdom

      IIF 101

    • West End Hotel, Thurlow Road, Nairn, IV12 4EZ, United Kingdom

      IIF 102
  • Ali, Mohamed

    Registered addresses and corresponding companies

    • 103 Ivanhoe Road, Aberdeen, AB10 7ET, United Kingdom

      IIF 103 IIF 104

    • 1, Hartham Villas, Porthill, Hertford, SG14 3EN, United Kingdom

      IIF 105

    • 28, Manse Road, Nairn, IV12 4RW, Scotland

      IIF 106
  • Mr Mohamed Monwar Ali
    Scottish born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 High Street, Lossiemouth, Moray, IV31 6AA, Scotland

      IIF 107
child relation
Offspring entities and appointments 56
  • 1
    24-7 REC SERVICES 954 LLP
    - now OC406706 OC408212... (more)
    PERSONNEL SUPPLY 769 LLP
    - 2016-10-20 OC406706 OC406605... (more)
    The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-09 ~ 2017-03-01
    IIF 57 - LLP Designated Member → ME
  • 2
    AAY CARE LTD
    SC615430
    38 High Street, Lossiemouth, Scotland
    Active Corporate (1 parent)
    Officer
    2018-12-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 3
    ABSTRASSE LIMITED
    SC603447
    103 Ivanhoe Road, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 55 - Director → ME
    2019-02-06 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 4
    ALI & MAC PROPERTIES LTD
    SC621130
    25a High Street, Elgin, Scotland
    Active Corporate (1 parent)
    Officer
    2019-02-13 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 5
    ALI & MCCOLL HOLDING LIMITED
    SC688284
    103 Ivanhoe Road, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-02-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 6
    ALI & SONS HOLDING LIMITED
    - now SC363948
    ALI + SONS HOLDING LIMITED - 2011-05-11
    PARENTCO NORTH LTD - 2009-09-18
    25a High Street, Elgin, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2013-02-01
    IIF 24 - Director → ME
    2014-10-17 ~ 2015-04-29
    IIF 25 - Director → ME
    2013-02-01 ~ 2014-08-13
    IIF 34 - Director → ME
    2015-07-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    ALI & SONS PROPERTIES LIMITED
    - now SC287381
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-01-29 during the appointment or period of control
    Petition date on 2024-01-29 during the appointment or period of control
    MRS WONG LIMITED - 2013-03-05
    Opus Restructuring Llp, 9 George Square, Glasgow
    Liquidation Corporate (12 parents)
    Officer
    2015-07-01 ~ now
    IIF 48 - Director → ME
    2014-10-17 ~ 2015-04-29
    IIF 23 - Director → ME
    Person with significant control
    2021-04-01 ~ 2021-08-21
    IIF 71 - Has significant influence or control → OE
  • 8
    ALI OYA LTD
    11970311
    72 Hunt Close Hunt Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-04-30 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    AO TELECOM LTD
    16132705
    12 Jim Veal Drive, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-12-12 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    AO TELECOMS LIMITED
    14898614
    72 Hunt Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-28 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2023-05-28 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    ASHL LEISURE LIMITED
    SC375090
    9 Royal Crescent, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 22 - Director → ME
  • 12
    AT MORAY LIMITED
    SC419033
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2015-11-24
    Petition date on 2015-11-24
    Conclusion of winding up on 2018-03-22
    Due to be dissolved on 2018-06-26
    Suite 2g, Ingram House, 227 Ingram Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2013-11-12 ~ 2014-01-30
    IIF 26 - Director → ME
  • 13
    CARACALLA LIMITED
    SC318217
    Acorn House, 49 Hydepark Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2007-03-09 ~ 2008-06-17
    IIF 65 - Secretary → ME
  • 14
    CELLOCLEAR LIMITED
    SC604643
    103 Ivanhoe Road, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 56 - Director → ME
    2019-02-06 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 15
    CH HOTEL LIMITED
    SC714654
    West End Hotel, Thurlow Road, Nairn, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-04-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-04-04 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 16
    CH PREMIUM LTD
    SC749304
    25a High Street, Elgin, Scotland
    Active Corporate (1 parent)
    Officer
    2022-11-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 17
    CONJO LIMITED
    11220218
    35 Downage, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 61 - Director → ME
  • 18
    CROWN (INVERNESS) LTD
    SC787725
    25a High Street, Elgin, Scotland
    Active Corporate (1 parent)
    Officer
    2023-10-31 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 19
    DI CATERING LTD
    SC681485
    38 High Street, Lossiemouth, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-11-19 ~ 2021-04-01
    IIF 32 - Director → ME
    Person with significant control
    2020-11-19 ~ 2021-04-01
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 20
    FH MORAY LTD
    SC733747
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-02-26 during the appointment or period of control
    Commencement of winding up on 2025-02-26 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2022-05-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 21
    FINE DINE (NAIRN) LTD
    SC795924
    West End Hotel, Thurlow Road, Nairn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-19 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2024-01-19 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 22
    FIRTH HOTELS LTD
    SC536593
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-10-21 during the appointment or period of control
    Petition date on 2024-10-21 during the appointment or period of control
    Conclusion of winding up on 2025-09-08 during the appointment or period of control
    Dissolved on 2026-01-20 during the appointment or period of control
    81 George Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 23
    FV MORAY LIMITED
    - now SC621131
    ALI & MAC STATIONS LTD
    - 2019-11-15 SC621131
    38 High Street, Lossiemouth, Scotland
    Active Corporate (1 parent)
    Officer
    2019-02-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 24
    GV LOSSIE HOTEL LTD
    SC596855
    Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth
    Active Corporate (2 parents)
    Officer
    2019-09-25 ~ now
    IIF 42 - Director → ME
    2018-05-10 ~ 2018-08-15
    IIF 10 - Director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 25
    JEERA (INVERNESS) LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2008-06-17
    Conclusion of winding up on 2008-06-23
    PALIO (INVERNESS) LTD
    - 2007-04-17 SC304022
    8 Pilmuir Road, Forres, Moray, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2006-06-26 ~ 2006-07-25
    IIF 31 - Director → ME
  • 26
    KNIGHTS CAPITAL LTD
    SC622537
    38 High Street, Lossiemouth, Scotland
    Active Corporate (1 parent)
    Officer
    2019-02-26 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 27
    LOSSIE HOTELS LTD.
    SC481819
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-04-18 during the appointment or period of control
    Commencement of winding up on 2017-04-18 during the appointment or period of control
    Conclusion of winding up on 2017-12-19 during the appointment or period of control
    Dissolved on 2018-03-22 during the appointment or period of control
    10 Ardross Street, Inverness
    Dissolved Corporate (4 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 28
    LOSSIEMOUTH RESTAURANT LIMITED
    SC717152
    25a High Street, Elgin, Scotland
    Active Corporate (1 parent)
    Officer
    2021-12-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 29
    MACDRINKS LTD
    SC693305
    West End Hotel, Thurlow Road, Nairn, Scotland
    Active Corporate (1 parent)
    Officer
    2021-03-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 30
    MASSUM TANDOORI LTD.
    - now SC250716
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-10-10 during the appointment or period of control
    Commencement of winding up on 2013-10-10 during the appointment or period of control
    Conclusion of winding up on 2015-03-16 during the appointment or period of control
    Dissolved on 2015-06-24 during the appointment or period of control
    LERAT LIMITED
    - 2003-10-21 SC250716
    French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2003-08-26 ~ dissolved
    IIF 39 - Director → ME
  • 31
    MMA FLOURISH LTD
    - now SC771575
    MMA CARE LTD
    - 2024-05-13 SC771575
    West End Hotel, Thurlow Road, Nairn, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-06-04 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2023-06-04 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 32
    MMA TAKEAWAY (NAIRN) LTD
    SC795925
    25a High Street, Elgin, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2024-01-19 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2024-01-19 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 33
    MORAY ACADEMY LTD
    SC601399
    33a Union Street Union Street, Nairn, Highland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-02 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 34
    MORAY EXPRESS LIMITED
    SC409789
    Shaun Hendry Accountancy, 33a Union Street, Nairn, Highland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 53 - Director → ME
  • 35
    MORAY INDIAN LTD
    SC771573
    25a High Street, Elgin, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-06-04 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-06-04 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 36
    NAIRN WAVE LIMITED
    SC582032
    41a Montrose Avenue, Auldearn, Nairn, Highland, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-11-20 ~ dissolved
    IIF 38 - Director → ME
    2017-11-20 ~ dissolved
    IIF 106 - Secretary → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 37
    NUBILE LIMITED
    SC316681
    Acorn House, 49 Hydepark Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2007-02-16 ~ 2009-06-01
    IIF 19 - Director → ME
  • 38
    OM HOTEL LTD
    SC885283
    Old Mill Inn, 7 Brodie Place, Forres, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-04-07 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 39
    PERSONNEL SUPPLY 1905 LLP
    OC406806 OC405049... (more)
    The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ 2016-12-01
    IIF 40 - LLP Designated Member → ME
  • 40
    PI HOTEL LTD
    SC756838
    25a High Street, Elgin, Scotland
    Active Corporate (1 parent)
    Officer
    2023-01-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 41
    POSEIDON'S INN LTD
    SC612992
    Firth Hotel & Restaurant, 5 Clifton Road, Lossiemouth
    Active Corporate (1 parent)
    Officer
    2019-05-01 ~ now
    IIF 43 - Director → ME
    2018-11-07 ~ 2019-05-01
    IIF 11 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    2018-11-07 ~ 2019-05-01
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 42
    PRIDE OF LOSSIE LIMITED
    - now SC717146
    PRIDE OF LOSSIE LTD LIMITED
    - 2022-05-10 SC717146
    West End Hotel, Thurlow Road, Nairn, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-12-08 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 43
    PRINCE OF INDIA PITLOCHRY LIMITED
    SC174148
    17a Inglis Street, Inverness, Highland, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2010-05-29 ~ 2011-03-16
    IIF 15 - Director → ME
  • 44
    PUBALI LTD
    SC358677
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2011-09-22 during the appointment or period of control
    Petition date on 2011-09-22 during the appointment or period of control
    Conclusion of winding up on 2012-01-25 during the appointment or period of control
    Dissolved on 2012-05-13 during the appointment or period of control
    C/o Wri Associates Limited, Suite 5 3rd Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 14 - Director → ME
  • 45
    R Z A CONSULTANTS LIMITED
    SC304171
    Acorn House, 49 Hydepark Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-10-08 ~ 2008-03-04
    IIF 64 - Secretary → ME
  • 46
    RESTAURANT NO 2 LTD
    SC448652
    Cuchulains, Station Road, Kyle Of Lochalsh
    Dissolved Corporate (2 parents)
    Officer
    2014-01-05 ~ dissolved
    IIF 30 - Director → ME
  • 47
    RESTAURANT NO 3 LTD
    SC448665 SC427935... (more)
    41a Montrose Avenue, Auldearn, Nairn, Highland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-04-09 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 48
    SA MORAY LTD
    - now SC688320
    M ALI PROPERTIES HOLDING LTD
    - 2024-08-28 SC688320
    25a High Street, Elgin, Scotland
    Active Corporate (2 parents)
    Officer
    2021-02-05 ~ 2025-10-27
    IIF 8 - Director → ME
    Person with significant control
    2021-02-05 ~ 2025-10-27
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 49
    SCATTERED PEARLS LIMITED
    SC318199
    Acorn House, 49 Hydepark Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2007-03-09 ~ 2008-04-01
    IIF 63 - Secretary → ME
  • 50
    SEA P HOTELS LTD
    SC661933
    38 High Street, Lossiemouth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-05-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 51
    THE HIGHLANDER INN LTD
    SC612989
    Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth
    Active Corporate (2 parents)
    Officer
    2018-12-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-12-01 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 52
    THURSO RESTAURANTS LTD
    SC581913
    Firth Hotel & Resturant, 5 Clifton Rd, Lossiemouth
    Active Corporate (1 parent)
    Officer
    2017-11-20 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-11-20 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 53
    VOL MARKETING LIMITED
    08457670
    46 Burgess Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 62 - Director → ME
    2013-03-22 ~ dissolved
    IIF 105 - Secretary → ME
  • 54
    WEH CATERING LTD
    SC698840
    West End Hotel, Thurlow Road, Nairn, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-04-04 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-04-04 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 55
    WICK RESTAURANTS LTD
    SC581038
    Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth
    Active Corporate (1 parent)
    Officer
    2017-11-08 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 56
    WOODSIDE SA LTD
    SC834780
    Poseidon's Inn, Stotfield Road, Lossiemouth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.