1
ALBAWELL LIMITED - 1998-12-03
Orion House, Castleheather, Inverness
Dissolved Corporate (9 parents)
Officer
2002-10-08 ~ dissolved
IIF 24 - Director → ME
2
Westwood, Stratherrick Road, Inverness, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 19 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
INVERNESS CALEDONIAN THISTLE TRUST LIMITED
SC211723 Westwood, Stratherrick Road, Inverness, Scotland
Active Corporate (12 parents)
Officer
2025-08-22 ~ now
IIF 21 - Director → ME
4
INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED
- now SC149117Insolvency (Case 1) In administration
Administration started on 2024-10-22
Administration ended on 2025-08-19
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-06-05
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2025-09-09 during the appointment or period of control
INVERNESS THISTLE AND CALEDONIAN F.C PLC - 2004-12-30
Sarens Psg Stadium, Stadium Road, Inverness, Scotland
Active Corporate (52 parents, 1 offspring)
Officer
2025-09-05 ~ now
IIF 18 - Director → ME
2006-08-24 ~ 2008-04-09
IIF 35 - Director → ME
2024-08-12 ~ 2024-08-12
IIF 11 - Director → ME
5
Westwood, Stratherrick Road, Inverness, Scotland
Active Corporate (2 parents)
Officer
2026-04-02 ~ now
IIF 22 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
6
Westwood, Stratherrick Road, Inverness, Inverness-shire, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-20 ~ now
IIF 32 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
Westwood, Stratherrick Road, Inverness, Scotland
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
8
Westwood, Stratherrick Road, Inverness, Scotland
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
Orion House, Castle Heather, Inverness
Active Corporate (9 parents)
Officer
2002-04-19 ~ now
IIF 15 - Director → ME
10
ORION SPORTS MANAGEMENT LTD.
- 2005-02-16
SC240027 1 Cambuslang Court, Cambuslang, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-11-20 ~ 2005-03-17
IIF 33 - Director → ME
11
OMBROS INTEGRATED SERVICES LIMITED
08385491 C/o Orion Engineering Services Limited, 93 Newington Causeway, London, England
Dissolved Corporate (9 parents)
Officer
2016-12-20 ~ dissolved
IIF 13 - Director → ME
12
Orion House, Castleheather, Inverness
Dissolved Corporate (9 parents)
Officer
2000-06-29 ~ dissolved
IIF 27 - Director → ME
13
ORION ENGINEERING SERVICES LIMITED
- now SC098014 Orion House, Castleheather, Inverness
Active Corporate (16 parents, 14 offsprings)
Officer
(before 1988-12-31) ~ now
IIF 31 - Director → ME
Person with significant control
2016-10-15 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
14
BLACK 5 LIMITED
- 2017-01-23
SC188108 SC512565, 09395156, 10875369Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Orion House, Castle Heather, Inverness
Dissolved Corporate (10 parents)
Officer
2001-03-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
15
Orion House, Castleheather, Inverness, Scotland
Active Corporate (5 parents)
Officer
2017-02-07 ~ now
IIF 34 - Director → ME
16
Orion House, Castleheather, Inverness
Dissolved Corporate (7 parents)
Officer
1997-10-20 ~ dissolved
IIF 28 - Director → ME
17
Orion House, Castleheather, Inverness
Dissolved Corporate (7 parents)
Officer
1998-09-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
18
ORION PROJECT CONSULTANTS LIMITED
- now SC237407ORION CONSULTANCY SERVICES LTD.
- 2016-05-05
SC237407 Orion House, Castleheather, Inverness
Active Corporate (10 parents)
Officer
2010-09-28 ~ now
IIF 16 - Director → ME
19
ORION RAIL CONSTRUCTION SERVICES LIMITED
- now 09506772RAIL & SUBSTATION CONSTRUCTION LIMITED
- 2016-03-07
09506772 C/o Orion Engineering Services Limited, 93 Newington Causeway, London, England
Active Corporate (5 parents)
Officer
2016-02-15 ~ now
IIF 14 - Director → ME
20
Orion House, Castle Heather, Inverness
Dissolved Corporate (6 parents)
Officer
2002-08-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-08-24 ~ 2017-08-24
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
21
Orion House, Castle Heather, Inverness
Dissolved Corporate (9 parents)
Officer
2000-07-18 ~ dissolved
IIF 26 - Director → ME
22
ORION RIG SERVICES LIMITED
- now SC513993NORTH OIL RIG SURVEYS LIMITED
- 2015-08-28
SC513993 Orion House, Castle Heather, Inverness, Scotland
Dissolved Corporate (6 parents)
Officer
2015-08-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-24 ~ 2017-08-24
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
23
ORION MANPOWER SERVICES LIMITED
- 1997-09-30
SC176193M AND O LIMITED - 1997-07-08
Orion House, Castle Heather, Inverness
Active Corporate (7 parents)
Officer
1997-09-30 ~ now
IIF 30 - Director → ME