1
HAIGH FLOORWARMING LIMITED
- 1999-06-04
SC188134 7 Queens Gardens, Aberdeen
Dissolved Corporate (9 parents)
Officer
2003-04-01 ~ 2010-05-05
IIF 3 - Director → ME
2014-07-18 ~ 2017-05-10
IIF 7 - Director → ME
1998-08-03 ~ 2010-05-05
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEGETUBE DESIGN AND CONSULTING LTD
SC528285 14 Carsegate Road, Inverness, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
8 Carsegate Road South, Inverness, Highland
Dissolved Corporate (6 parents)
Officer
2007-10-03 ~ dissolved
IIF 1 - Director → ME
2007-07-01 ~ dissolved
IIF 13 - Secretary → ME
4
1 Cambuslang Court, Cambuslang, Glasgow
Active Corporate (16 parents)
Officer
2003-04-01 ~ 2006-03-20
IIF 4 - Director → ME
2001-04-27 ~ 2007-08-01
IIF 14 - Secretary → ME
5
5 Castlebay Gardens, Inverness, Scotland
Dissolved Corporate (2 parents)
Officer
2019-01-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 Castlebay Gardens, Inverness, Scotland
Active Corporate (1 parent)
Officer
2024-03-26 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
48 Swanston Avenue, Inverness
Dissolved Corporate (4 parents)
Officer
2005-10-03 ~ dissolved
IIF 2 - Director → ME
8
5 Castlebay Gardens, Inverness, Scotland
Active Corporate (1 parent)
Officer
2024-09-02 ~ now
IIF 9 - Director → ME
2024-09-02 ~ now
IIF 27 - Secretary → ME
Person with significant control
2024-09-02 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
5 Castlebay Gardens, Inverness, Scotland
Dissolved Corporate (2 parents)
Officer
2022-10-17 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2022-10-17 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
West Lodge, Wardlaw Road, Inverness, Highland, Scotland
Dissolved Corporate (2 parents)
Officer
2011-08-09 ~ dissolved
IIF 24 - Secretary → ME
11
The Long Partnership Robertson House, Shore Street, Inverness, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-15 ~ dissolved
IIF 12 - Director → ME
2015-12-15 ~ 2017-04-21
IIF 6 - Director → ME
2018-05-15 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5 Castlebay Gardens, Inverness, Highland
Dissolved Corporate (2 parents)
Officer
2018-09-25 ~ dissolved
IIF 8 - Director → ME
2018-09-25 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2018-09-25 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE