1
SPIRIT OF THE NORTH LIMITED
- 2006-08-10
SC295672 Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, Tayside
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-04-28 ~ 2010-11-24
IIF 13 - Director → ME
2006-04-28 ~ 2010-10-06
IIF 26 - Secretary → ME
2
BLUE MOTION FISHING CO. LIMITED - now
MFV APOLLO LIMITED
- 2009-06-30
SC357414 Chanonry Bay House, 2 Lumsden Gardens, Fortrose, Ross-shire
Active Corporate (12 parents)
Equity (Company account)
818,759 GBP2024-03-31
Officer
2009-03-30 ~ 2009-04-30
IIF 17 - Director → ME
3
5 Mitchells Lane, Inverness
Active Corporate (92 parents, 1 offspring)
Net Assets/Liabilities (Company account)
304,933 GBP2018-03-31
Officer
2011-02-15 ~ 2017-10-05
IIF 7 - Director → ME
4
Mackenzie Kerr Ca Redwood, 19 Culduthel Road, Inverness, Inverness-shire
Active Corporate (16 parents)
Officer
2010-03-18 ~ 2022-03-14
IIF 18 - Director → ME
5
DUNCAN CORPORATE (SECRETARIES) LIMITED
SC398856 C/o Wright, Johnston & Mackenzie Llp The Green House, Beechwood Park North, Inverness, Scotland
Dissolved Corporate (13 parents, 14 offsprings)
Equity (Company account)
1 GBP2020-05-31
Officer
2011-05-04 ~ 2019-06-30
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-30
IIF 2 - Right to appoint or remove directors → OE
6
CALUM I DUNCAN CORPORATE LAWYERS LIMITED
- 2019-07-10
SC390272CALUM I DUNCAN CORPORATE CONSULTANTS LIMITED
- 2011-07-15
SC390272 3 Attadale Road, Inverness, Highland
Dissolved Corporate (2 parents, 9 offsprings)
Equity (Company account)
12,302 GBP2021-06-30
Officer
2010-12-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
C/o Wright, Johnston & Mackenzie Llp The Green House, Beechwood Park North, Inverness, Scotland
Active Corporate (18 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2011-01-31 ~ 2019-06-30
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-30
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
8
HIGHLAND VENTURE CAPITAL LIMITED
SC301682 Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
21,594 GBP2024-05-31
Officer
2006-05-24 ~ 2010-10-07
IIF 14 - Director → ME
2006-05-03 ~ 2006-05-24
IIF 22 - Secretary → ME
9
GRASSCLIFF LIMITED - 2006-07-13
Clava House, Cradlehall Business Park, Inverness, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-03-25 ~ 2010-09-16
IIF 19 - Director → ME
10
7 Queens Gardens, Aberdeen
Dissolved Corporate (22 parents)
Officer
2006-06-20 ~ 2010-11-24
IIF 11 - Director → ME
11
INNES & MACKAY (SECRETARIES) LIMITED
- now SC218266INNES & MACKAY (FS NOMINEES) LIMITED
- 2007-05-30
SC218266 Kintail House, Beechwood Park, Inverness, Scotland
Active Corporate (8 parents, 39 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2001-04-20 ~ 2011-01-06
IIF 12 - Director → ME
2001-04-20 ~ 2011-01-06
IIF 25 - Secretary → ME
12
INNES & MACKAY (TRUSTEES) LIMITED
- now SC146332PITCHTWICE LIMITED - 1993-12-07
Kintail House, Beechwood Park, Inverness, Scotland
Active Corporate (16 parents, 9 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1994-08-22 ~ 2011-01-06
IIF 5 - Director → ME
1996-07-31 ~ 2011-01-06
IIF 21 - Secretary → ME
13
Kintail House, Beechwood Park, Inverness, Scotland
Active Corporate (10 parents, 31 offsprings)
Equity (Company account)
414,700 GBP2024-06-30
Officer
2005-04-22 ~ 2011-05-19
IIF 15 - Director → ME
2005-04-22 ~ 2011-05-19
IIF 24 - Secretary → ME
14
MODERN PUBLISHING LIMITED
- now 04990668ZIPPYWEB LTD - 2006-07-18
29 Crossways Road, Knowle, Bristol
Liquidation Corporate (7 parents)
Officer
2007-08-03 ~ 2008-10-23
IIF 16 - Director → ME
2007-05-23 ~ 2008-10-23
IIF 27 - Secretary → ME
15
C/o Calum I Duncan Corporate Lawyers Ltd, 3 Attadale Road, Inverness, Highland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2003-08-26 ~ 2003-12-22
IIF 6 - Director → ME
2003-08-26 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
Seabegs Road, Bonnybridge, Stirlingshire
Active Corporate (5 parents)
Equity (Company account)
9,286 GBP2024-09-30
Officer
2004-06-22 ~ 2009-08-10
IIF 23 - Secretary → ME