1
A. & D. HOUSE FURNISHERS LIMITED
SC068754Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-04-04
Commencement of winding up on 2023-04-04
C/o: Begbies Traynor (central) Llp, Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen
Liquidation Corporate (9 parents)
Officer
2009-01-16 ~ 2013-02-26
IIF 9 - Director → ME
2009-01-16 ~ 2014-11-05
IIF 22 - Secretary → ME
2
CAITHNESS LETTING AND PROPERTY MANAGEMENT LTD
SC388871 Rivendale House, Duncanshill, Thurso, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-15 ~ dissolved
IIF 12 - Director → ME
3
1 Bishops Drive, Thurso
Dissolved Corporate (1 parent)
Officer
2012-03-16 ~ dissolved
IIF 5 - Director → ME
4
Rivendale, Weydale, Thurso, Scotland
Active Corporate (1 parent)
Officer
2023-04-17 ~ now
IIF 18 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
HIGHLAND PREMIER PROPERTIES CAITHNESS LTD
SC569921 7 Swanson Street, Thurso, Caithness
Active Corporate (3 parents)
Officer
2019-07-14 ~ now
IIF 16 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
6
HIGHLAND PROPERTY RESTORATIONS LTD
SC535271 134 Culduthel Road, Inverness, Scotland
Dissolved Corporate (2 parents)
Officer
2016-05-12 ~ dissolved
IIF 3 - Director → ME
7
134 Culduthel Road, Inverness, Scotland
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolved
IIF 2 - Director → ME
2018-02-05 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
14a Millburn Road, Inverness, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-30 ~ dissolved
IIF 11 - Director → ME
9
J.A. FITZGERALD ENGINEERING LTD
- now SC443108J.A.FITZGERALD LTD - 2013-03-01
3rd Floor 116 Dundas Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Bishops Drive, West Gills, Thurso, Scotland
Dissolved Corporate (2 parents)
Officer
2014-02-11 ~ dissolved
IIF 14 - Director → ME
11
NORTHERN LIGHTS COTTAGES & HOMES LTD
SC819157 Riverdale, Duncanshill, Thurso, Scotland
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 19 - Director → ME
2024-08-12 ~ now
IIF 25 - Secretary → ME
Person with significant control
2024-08-12 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
NORTHERN PROPERTY CO. LTD.
- now SC375287 1 Bishops Drive, West Gills, Thurso, Scotland
Dissolved Corporate (1 parent)
Officer
2010-03-22 ~ dissolved
IIF 8 - Director → ME
2010-03-22 ~ dissolved
IIF 27 - Secretary → ME
13
ORKNEY LETTING AND PROPERTY MANAGEMENT LTD
SC389210 Rivendale House, Duncanshill, Thurso, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-22 ~ dissolved
IIF 13 - Director → ME
14
134 Culduthel Road, Inverness, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-21 ~ dissolved
IIF 1 - Director → ME
15
Riverdale, Weydale, Thurso, Scotland
Active Corporate (2 parents)
Officer
2026-03-31 ~ now
IIF 17 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-11-02 during the appointment or period of control
Petition date on 2017-11-02 during the appointment or period of control
Conclusion of winding up on 2018-07-10 during the appointment or period of control
Dissolved on 2018-10-17 during the appointment or period of control
C/o Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ dissolved
IIF 7 - Director → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-24 during the appointment or period of control
Commencement of winding up on 2017-05-24 during the appointment or period of control
Conclusion of winding up on 2019-08-30 during the appointment or period of control
Dissolved on 2020-01-15 during the appointment or period of control
4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-09-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-04-05
Petition date on 2023-04-05
C/o Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen
Liquidation Corporate (6 parents)
Officer
2007-09-18 ~ 2012-08-15
IIF 10 - Director → ME
2007-09-18 ~ 2012-08-15
IIF 21 - Secretary → ME
19
7 Swanson Street, Thurso, Caithness, Scotland
Dissolved Corporate (2 parents)
Officer
2022-03-03 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2022-03-03 ~ dissolved
IIF 30 - Right to surplus assets - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove members → OE
20
134 Culduthel Road, Ardross Terrace, Inverness, Scotland
Dissolved Corporate (4 parents)
Officer
2017-09-04 ~ 2018-02-12
IIF 4 - Director → ME
21
YVONNE FITZGERALD RENTALS LIMITED
SC725047 7 Swanson Street, Thurso, Caithness, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2022-03-03 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE