1
14 Woodside Farm Drive, Westhill, Inverness, Inverness-shire, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
2
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
1999-07-01 ~ 2002-12-31
IIF 9 - Secretary → ME
3
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
1999-06-30 ~ 2002-12-31
IIF 1 - Secretary → ME
4
CALEDONIAN BEER BLONDE LIMITED - 1996-04-26
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
1999-06-30 ~ 2002-12-31
IIF 8 - Secretary → ME
5
CALEDONIAN BLONDE BEER LIMITED - 1996-04-26
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
1999-06-30 ~ 2002-12-31
IIF 10 - Secretary → ME
6
CALEDONIAN BREWERY LIMITED - now
CALEDONIAN BREWING COMPANY (EDINBURGH) LIMITED - 1987-07-13
MARZPARK LIMITED - 1987-06-03
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (28 parents)
Officer
1997-02-05 ~ 2002-12-31
IIF 17 - Director → ME
1997-07-31 ~ 2002-12-31
IIF 15 - Secretary → ME
7
CALEDONIAN CEILIDH HOUSE LIMITED
SC156058 42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
1999-06-30 ~ 2002-12-31
IIF 3 - Secretary → ME
8
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
1999-06-30 ~ 2002-12-31
IIF 11 - Secretary → ME
9
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
1999-06-30 ~ 2002-12-31
IIF 2 - Secretary → ME
10
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
1999-06-30 ~ 2002-12-31
IIF 5 - Secretary → ME
11
DAVIOT GROUP LIMITED - now
Johnston Carmichael Llp Clava House, Cradlehall Business Park, Inverness
Dissolved Corporate (15 parents)
Officer
2014-03-05 ~ 2014-06-09
IIF 30 - Director → ME
12
DAVIOT GROUP PLANT LIMITED - now
DAVIOT FARMS PLANT LIMITED
- 2015-07-30
SC456878 Kingshill View Prime Four Business Park, Kingswells, Aberdeen
Dissolved Corporate (8 parents)
Officer
2014-03-14 ~ 2014-06-06
IIF 31 - Director → ME
13
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
1999-06-30 ~ 2002-12-31
IIF 12 - Secretary → ME
14
GLEANER OILS LIMITED
- 2019-03-14
SC030017 Milnfield, Ashgrove Road, Elgin, Morayshire, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2016-05-03 ~ 2019-06-28
IIF 26 - Director → ME
2016-07-29 ~ 2019-06-28
IIF 19 - Secretary → ME
15
HIGHLAND AIRWAYS (INVERNESS) LIMITED
SC312868 C/o Pricewaterhousecoopers Llp, Erskine House, 68-73 Queen Street, Edinburgh, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-10-01 ~ 2010-09-01
IIF 24 - Director → ME
2008-05-26 ~ 2010-09-01
IIF 13 - Secretary → ME
16
AIR ALBA LIMITED - 1997-03-24
C/o Pricewaterhousecoopers Llp, Erskine House, 68-73 Queen Street, Edinburgh, Scotland
Dissolved Corporate (24 parents)
Officer
2008-05-26 ~ 2010-09-01
IIF 14 - Secretary → ME
17
HIGHLAND AVIATION SERVICES LIMITED
- now SC144136HIGHLAND AIRWAYS (SCOTLAND) LIMITED - 2003-06-16
HIGHLAND AIRWAYS LIMITED - 1997-03-24
C/o Pricewaterhousecoopers Llp, Erskine House, 68-73 Queen Street, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2008-05-26 ~ 2010-03-23
IIF 7 - Secretary → ME
18
1 Highlander Way, Inverness Business & Retail Park, Inverness, Scotland
Active Corporate (41 parents)
Officer
2020-02-04 ~ 2023-11-29
IIF 28 - Director → ME
2020-02-04 ~ 2021-02-24
IIF 27 - Director → ME
19
Ness House, 1 Bishops Road, Inverness, Scotland
Active Corporate (87 parents, 3 offsprings)
Officer
2025-09-22 ~ now
IIF 22 - Director → ME
20
5 The Greys, March, England
Active Corporate (4 parents)
Officer
2009-05-21 ~ 2010-01-18
IIF 21 - Director → ME
21
NORTHPOINT AVIATION SERVICES LTD.
SC283848 5 South Charlotte Street, Edinburgh
Active Corporate (10 parents)
Officer
2008-05-26 ~ 2010-01-21
IIF 18 - Secretary → ME
22
C/o Bbm Solicitors, 27 George Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2014-05-05 ~ dissolved
IIF 23 - Director → ME
23
Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1991-11-18 ~ 1997-09-09
IIF 16 - Director → ME
24
SILGO FUELS LIMITED - 1982-02-08
Units 20 22 24 Juliet Way Thurrock Commercial Centre, South Ockendon, Essex
Active Corporate (15 parents)
Officer
2017-07-01 ~ 2019-06-28
IIF 29 - Director → ME
25
THE CALEDONIAN BREWERY WATER COMPANY LIMITED
- now SC136831ORRMAC (NO:770) LIMITED - 1992-05-21
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
1999-06-30 ~ 2002-12-31
IIF 6 - Secretary → ME
26
THE CALEDONIAN PUB COMPANY LIMITED
- now SC157421ORRMAC (NO:380) LIMITED - 1995-11-14
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
1999-06-30 ~ 2002-12-31
IIF 4 - Secretary → ME
27
14 Woodside Farm Drive, Westhill, Inverness, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-02-03 ~ dissolved
IIF 20 - Director → ME