The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mohamed Monwar Ali
- British born in August 1983
Mr Mohamed Monwar Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish born in August 1983
Mr Mohamed Monwar Ali
Resident in United Kingdom
Registered addresses and corresponding companies38 High Street, Lossiemouth, Moray, IV31 6AA, Scotland
IIF 5
- British born in August 1983
Ali, Mohamed Monwar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1983
Mohamed Ali
Resident in United Kingdom
Registered addresses and corresponding companiesFirth Hotel, 5, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
IIF 9
- British born in August 1983
Mr Mohamed Monwar Ali
Resident in Scotland
Registered addresses and corresponding companies103, Ivanhoe Road, Aberdeen, AB10 7ET, Scotland
IIF 10 IIF 1181, George Street, Edinburgh, Midlothian, EH2 3ES
IIF 1225a, 25a High Street, Elgin, Moray, IV30 1EE, Scotland
IIF 1325a, High Street, Elgin, IV30 1EE, Scotland
IIF 14 IIF 15 IIF 16Woodview, Aldroughty, Elgin, IV30 8UN, Scotland
IIF 17Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 18Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 19Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 20 IIF 21Old Mill Inn, 7 Brodie Place, Forres, IV36 2TD, United Kingdom
IIF 22C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
IIF 2338, High Street, Lossiemouth, IV31 6AA, Scotland
IIF 245, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
IIF 25 IIF 26West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland
IIF 27 IIF 28
- Scottish born in August 1983
Mr Mohamed Monwar Ali
Resident in Scotland
Registered addresses and corresponding companies103 Ivanhoe Road, Aberdeen, AB10 7ET, United Kingdom
IIF 29 IIF 3025a, High Street, Elgin, IV30 1EE, Scotland
IIF 31Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 32 IIF 33Erskine Mains House, Meadows Drive, Erskine, PA8 7ED, United Kingdom
IIF 3410, Ardross Street, Inverness, IV3 5NS
IIF 35Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 36Firth Hotel & Resturant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 3741a, Montrose Avenue, Auldearn, Nairn, Highland, IV12 5TT, Scotland
IIF 38
- British born in October 1988
Ali, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1983
Mr Mohamed Ali
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies103, Ivanhoe Road, Aberdeen, AB10 7ET, Scotland
IIF 4425a, 25a High Street, Elgin, Moray, IV30 1EE, Scotland
IIF 4525a, High Street, Elgin, IV30 1EE, Scotland
IIF 46 IIF 47 IIF 48Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 49Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 50Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 51 IIF 52Old Mill Inn, 7 Brodie Place, Forres, IV36 2TD, United Kingdom
IIF 539, Royal Crescent, Glasgow, G3 7SP
IIF 54 IIF 55 IIF 56 (more)(less)9, Royal Crescent, Glasgow, G3 7SP, Scotland
IIF 609, Royal Crescent, Glasgow, Lanarkshire, G3 7SP, Scotland
IIF 61C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
IIF 6238, High Street, Lossiemouth, IV31 6AA, Scotland
IIF 6338 High Street, Lossiemouth, Moray, IV31 6AA, Scotland
IIF 645, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
IIF 65 IIF 66Firth Hotel, 5, Clifton Road, Lossiemouth, Morayshire, IV31 6DJ, Scotland
IIF 67148 Harbour Street, Nairn, Highland, IV2 4PH, Scotland
IIF 68148 Harbour Street, Nairn, Morayshire, IV12 4PH
IIF 69 IIF 70West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland
IIF 71 IIF 72
- British born in October 1988
Mr Mohamed Farhan Ali
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Mohamed Ali
Resident in Scotland
Registered addresses and corresponding companiesPoseidon's Inn, Stotfield Road, Lossiemouth, IV31 6QS, United Kingdom
IIF 75
- British born in October 1988
Mr Mohamed Ali
Resident in England
Registered addresses and corresponding companies12, Jim Veal Drive, London, N7 9FB, England
IIF 76
- Scottish born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies103 Ivanhoe Road, Aberdeen, AB10 7ET, United Kingdom
IIF 77 IIF 7825a, High Street, Elgin, IV30 1EE, Scotland
IIF 79Woodview, Aldroughty, Elgin, IV30 8UN, Scotland
IIF 80 IIF 81Woodview, Aldroughty, Elgin, Moray, IV30 8UN, Scotland
IIF 82Woodview, Aldroughty, Elgin, Morayshire, IV30 8UN, United Kingdom
IIF 83 IIF 84Erskine Mains House, Meadows Drive, Erskine, Renfrewshire, PA8 7ED, United Kingdom
IIF 85Opus Restructuring Llp, 9 George Square, Glasgow, G2 1QQ
IIF 8610, Ardross Street, Inverness, IV3 5NS
IIF 875, Clifton Road, Lossiemouth, Morayshire, IV31 6DJ, Scotland
IIF 88Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 89Firth Hotel & Resturant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 9033a, Union Street, Nairn, Highland, IV12 4PR, Scotland
IIF 9141a, Montrose Avenue, Auldearn, Nairn, Highland, IV12 5TT, Scotland
IIF 92
- British born in August 1983
Ali, Mohamed
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1988
Ali, Mohamed Farhan
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ali, Mohamed Monwar
- British born in October 1988
Ali, Mohamed
Resident in England
Registered addresses and corresponding companies12, Jim Veal Drive, London, N7 9FB, England
IIF 103
- born in August 1983
Ali, Mohamed
Resident in England
Registered addresses and corresponding companiesUnit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, MK45 4AB, England
IIF 104
- born in October 1988
Ali, Mohamed
Resident in England
Registered addresses and corresponding companiesThe Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England, LU2 0FP, United Kingdom
IIF 105
- Registered addresses and corresponding companies
Ali, Mohamed
Related profiles found in government register
Offspring entities and appointments
57
- 1The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (4 parents)Officer2016-03-09 ~ 2017-03-01IIF 104 - LLP Designated Member → ME
- 2
AAY CARE LTD
SC61543038 High Street, Lossiemouth, ScotlandActive Corporate (1 parent)Officer2018-12-04 ~ nowIIF 51 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 3
ABSTRASSE LIMITED
SC603447103 Ivanhoe Road, Aberdeen, United KingdomDissolved Corporate (2 parents)Officer2019-02-06 ~ dissolvedIIF 77 - Director → ME2019-02-06 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2019-02-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 4
ALI & MAC PROPERTIES LTD
SC62113025a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2019-02-13 ~ nowIIF 84 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 5
ALI & MCCOLL HOLDING LIMITED
SC688284103 Ivanhoe Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-02-05 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-02-05 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 6ALI + SONS HOLDING LIMITED - 2011-05-11PARENTCO NORTH LTD - 2009-09-1825a High Street, Elgin, ScotlandActive Corporate (6 parents, 1 offspring)Officer2011-07-21 ~ 2013-02-01IIF 58 - Director → ME2014-10-17 ~ 2015-04-29IIF 59 - Director → ME2015-07-01 ~ nowIIF 79 - Director → ME2013-02-01 ~ 2014-08-13IIF 55 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
- 7Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-01-29 during the appointment or period of control
Petition date on 2024-01-29 during the appointment or period of controlMRS WONG LIMITED - 2013-03-05Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (12 parents)Officer2015-07-01 ~ nowIIF 86 - Director → ME2014-10-17 ~ 2015-04-29IIF 56 - Director → MEPerson with significant control2021-04-01 ~ 2021-08-21IIF 11 - Has significant influence or control → OE - 8
ALI OYA LTD
1197031172 Hunt Close Hunt Close, London, EnglandDissolved Corporate (1 parent)Officer2019-04-30 ~ dissolvedIIF 98 - Director → MEPerson with significant control2019-04-30 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 9
AO TELECOM LTD
1613270512 Jim Veal Drive, London, EnglandActive Corporate (1 parent)Officer2024-12-12 ~ nowIIF 103 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 10
AO TELECOMS LIMITED
1489861472 Hunt Close, London, EnglandDissolved Corporate (1 parent)Officer2023-05-28 ~ dissolvedIIF 99 - Director → MEPerson with significant control2023-05-28 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 11
ASHL LEISURE LIMITED
SC3750909 Royal Crescent, Glasgow, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2010-10-28 ~ dissolvedIIF 54 - Director → ME - 12
AT MORAY LIMITED
SC419033Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-11-24
Petition date on 2015-11-24
Conclusion of winding up on 2018-03-22
Due to be dissolved on 2018-06-26Suite 2g, Ingram House, 227 Ingram Street, GlasgowDissolved Corporate (6 parents)Officer2013-11-12 ~ 2014-01-30IIF 61 - Director → ME - 13
CARACALLA LIMITED
SC318217Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (5 parents)Officer2007-03-09 ~ 2008-06-17IIF 102 - Secretary → ME - 14
CELLOCLEAR LIMITED
SC604643103 Ivanhoe Road, Aberdeen, United KingdomDissolved Corporate (2 parents)Officer2019-02-06 ~ dissolvedIIF 78 - Director → ME2019-02-06 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2019-02-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 15
CH HOTEL LIMITED
SC714654West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (2 parents)Officer2022-04-04 ~ dissolvedIIF 64 - Director → MEPerson with significant control2022-04-04 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 16
CH PREMIUM LTD
SC74930425a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2022-11-03 ~ nowIIF 48 - Director → MEPerson with significant control2022-11-03 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 17
CONJO LIMITED
1122021835 Downage, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-22 ~ dissolvedIIF 40 - Director → ME - 18
CROWN (INVERNESS) LTD
SC78772525a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2023-10-31 ~ nowIIF 6 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 19
DI CATERING LTD
SC68148538 High Street, Lossiemouth, ScotlandDissolved Corporate (3 parents)Officer2020-11-19 ~ 2021-04-01IIF 67 - Director → MEPerson with significant control2020-11-19 ~ 2021-04-01IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 20
FH MORAY LTD
SC733747Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-26 during the appointment or period of control
Commencement of winding up on 2025-02-26 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, GlasgowLiquidation Corporate (2 parents)Officer2022-05-26 ~ nowIIF 62 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 21
FINE DINE (NAIRN) LTD
SC795924West End Hotel, Thurlow Road, Nairn, United KingdomDissolved Corporate (1 parent)Officer2024-01-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-01-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 22
FIRTH HOTELS LTD
SC536593Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-10-21 during the appointment or period of control
Petition date on 2024-10-21 during the appointment or period of control
Conclusion of winding up on 2025-09-08 during the appointment or period of control
Dissolved on 2026-01-20 during the appointment or period of control81 George Street, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2016-05-27 ~ dissolvedIIF 88 - Director → MEPerson with significant control2017-05-25 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 23
ALI & MAC STATIONS LTD
- 2019-11-15 SC62113138 High Street, Lossiemouth, ScotlandActive Corporate (1 parent)Officer2019-02-13 ~ nowIIF 83 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 24
GV LOSSIE HOTEL LTD
SC596855Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (2 parents)Officer2019-09-25 ~ nowIIF 80 - Director → ME2018-05-10 ~ 2018-08-15IIF 49 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 25JEERA (INVERNESS) LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-06-17
Conclusion of winding up on 2008-06-23PALIO (INVERNESS) LTD
- 2007-04-17 SC3040228 Pilmuir Road, Forres, Moray, ScotlandDissolved Corporate (8 parents)Officer2006-06-26 ~ 2006-07-25IIF 70 - Director → ME - 26
KNIGHTS CAPITAL LTD
SC62253738 High Street, Lossiemouth, ScotlandActive Corporate (1 parent)Officer2019-02-26 ~ nowIIF 85 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 27
LOSSIE HOTELS LTD.
SC481819Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-04-18 during the appointment or period of control
Commencement of winding up on 2017-04-18 during the appointment or period of control
Conclusion of winding up on 2017-12-19 during the appointment or period of control
Dissolved on 2018-03-22 during the appointment or period of control10 Ardross Street, InvernessDissolved Corporate (4 parents)Officer2015-09-17 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 28
LOSSIEMOUTH RESTAURANT LIMITED
SC71715225a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2021-12-08 ~ nowIIF 65 - Director → MEPerson with significant control2021-12-08 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 29
MACDRINKS LTD
SC693305West End Hotel, Thurlow Road, Nairn, ScotlandActive Corporate (1 parent)Officer2021-03-24 ~ nowIIF 71 - Director → MEPerson with significant control2021-03-24 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 30Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-10 during the appointment or period of control
Commencement of winding up on 2013-10-10 during the appointment or period of control
Conclusion of winding up on 2015-03-16 during the appointment or period of control
Dissolved on 2015-06-24 during the appointment or period of controlLERAT LIMITED
- 2003-10-21 SC250716French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (7 parents)Officer2003-08-26 ~ dissolvedIIF 95 - Director → ME - 31
MMA CARE LTD
- 2024-05-13 SC771575West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (1 parent)Officer2023-06-04 ~ dissolvedIIF 97 - Director → MEPerson with significant control2023-06-04 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 32
MMA TAKEAWAY (NAIRN) LTD
SC79592525a High Street, Elgin, ScotlandDissolved Corporate (1 parent)Officer2024-01-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-01-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 33
MORAY ACADEMY LTD
SC60139933a Union Street Union Street, Nairn, Highland, United KingdomDissolved Corporate (1 parent)Officer2018-07-02 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 34
MORAY EXPRESS LIMITED
SC409789Shaun Hendry Accountancy, 33a Union Street, Nairn, Highland, ScotlandDissolved Corporate (3 parents)Officer2014-04-14 ~ dissolvedIIF 91 - Director → ME - 35
MORAY INDIAN LTD
SC77157325a High Street, Elgin, ScotlandDissolved Corporate (1 parent)Officer2023-06-04 ~ dissolvedIIF 93 - Director → MEPerson with significant control2023-06-04 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 36
NAIRN WAVE LIMITED
SC58203241a Montrose Avenue, Auldearn, Nairn, Highland, ScotlandDissolved Corporate (1 parent)Officer2017-11-20 ~ dissolvedIIF 96 - Director → ME2017-11-20 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2017-11-20 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 37
NUBILE LIMITED
SC316681Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (5 parents)Officer2007-02-16 ~ 2009-06-01IIF 69 - Director → ME - 38
OM HOTEL LTD
SC885283Old Mill Inn, 7 Brodie Place, Forres, United KingdomActive Corporate (1 parent)Officer2026-04-07 ~ nowIIF 53 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 39The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (5 parents)Officer2016-03-09 ~ 2016-12-01IIF 105 - LLP Designated Member → ME
- 40
PI HOTEL LTD
SC75683825a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2023-01-27 ~ nowIIF 46 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 41
POSEIDON'S INN LTD
SC612992Firth Hotel & Restaurant, 5 Clifton Road, LossiemouthActive Corporate (1 parent)Officer2018-11-07 ~ 2019-05-01IIF 50 - Director → ME2019-05-01 ~ nowIIF 81 - Director → MEPerson with significant control2018-11-07 ~ 2019-05-01IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE2019-05-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 42
PRIDE OF LOSSIE LTD LIMITED
- 2022-05-10 SC717146West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (1 parent)Officer2021-12-08 ~ dissolvedIIF 66 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 43
PRINCE OF INDIA PITLOCHRY LIMITED
SC17414817a Inglis Street, Inverness, Highland, ScotlandActive Corporate (6 parents, 5 offsprings)Officer2010-05-29 ~ 2011-03-16IIF 60 - Director → ME - 44
PUBALI LTD
SC358677Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-22 during the appointment or period of control
Commencement of winding up on 2011-09-22 during the appointment or period of control
Conclusion of winding up on 2012-01-25 during the appointment or period of control
Dissolved on 2012-05-13 during the appointment or period of controlC/o Wri Associates Limited, Suite 5 3rd Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (6 parents)Officer2010-11-01 ~ dissolvedIIF 57 - Director → ME - 45
R Z A CONSULTANTS LIMITED
SC304171Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (7 parents)Officer2007-10-08 ~ 2008-03-04IIF 101 - Secretary → ME - 46
RESTAURANT NO 2 LTD
SC448652Cuchulains, Station Road, Kyle Of LochalshDissolved Corporate (2 parents)Officer2014-01-05 ~ dissolvedIIF 68 - Director → ME - 4741a Montrose Avenue, Auldearn, Nairn, Highland, ScotlandDissolved Corporate (3 parents)Officer2015-09-17 ~ dissolvedIIF 92 - Director → MEPerson with significant control2017-04-09 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 48
M ALI PROPERTIES HOLDING LTD
- 2024-08-28 SC68832025a High Street, Elgin, ScotlandActive Corporate (2 parents)Officer2021-02-05 ~ 2025-10-27IIF 47 - Director → MEPerson with significant control2021-02-05 ~ 2025-10-27IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 49
SCATTERED PEARLS LIMITED
SC318199Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (6 parents)Officer2007-03-09 ~ 2008-04-01IIF 100 - Secretary → ME - 50
SEA P HOTELS LTD
SC66193338 High Street, Lossiemouth, ScotlandDissolved Corporate (1 parent)Officer2020-05-22 ~ dissolvedIIF 63 - Director → MEPerson with significant control2020-05-22 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 51
STOTFIELD LIMITED
SC32767425a 25a High Street, Elgin, Moray, ScotlandActive Corporate (5 parents, 1 offspring)Officer2026-07-01 ~ nowIIF 45 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 52
THE HIGHLANDER INN LTD
SC612989Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (2 parents)Officer2018-12-01 ~ nowIIF 82 - Director → MEPerson with significant control2018-12-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 53
THURSO RESTAURANTS LTD
SC581913Firth Hotel & Resturant, 5 Clifton Rd, LossiemouthActive Corporate (1 parent)Officer2017-11-20 ~ nowIIF 90 - Director → MEPerson with significant control2017-11-20 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 54
VOL MARKETING LIMITED
0845767046 Burgess Avenue, London, EnglandDissolved Corporate (1 parent)Officer2013-03-22 ~ dissolvedIIF 39 - Director → ME2013-03-22 ~ dissolvedIIF 108 - Secretary → ME - 55
WEH CATERING LTD
SC698840West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (2 parents)Officer2022-04-04 ~ dissolvedIIF 72 - Director → MEPerson with significant control2022-04-04 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 56
WICK RESTAURANTS LTD
SC581038Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (1 parent)Officer2017-11-08 ~ nowIIF 89 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 57
WOODSIDE SA LTD
SC834780Poseidon's Inn, Stotfield Road, Lossiemouth, United KingdomActive Corporate (1 parent)Officer2025-01-21 ~ nowIIF 94 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE
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