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innes & mackay limited

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INNES & MACKAY LIMITED
Address: Inverness, IV2 3BW

CENTRAL SKYE HOTELS LIMITED
SC027013
LIVE
Date Incorporated:

COGHILL, Alexander James
Director - Active
Appointed: 2010-02-08

COGHILL, Clare
Director - Active
Appointed: 2018-04-01

COGHILL, John Angus
Director - Resigned
Appointed: 2010-02-08
Resigned: 2012-11-27

COGHILL, Rachael
Director - Active
Appointed: 2018-04-01

CURLEY, Deidre
Director - Active
Appointed: 2018-04-01

MCNIVEN, Eilidh
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-03-17

CAMPBELL, Iain Macleod
Director - Resigned
Appointed: 1994-06-01
Resigned: 2009-12-11

CAMPBELL, Ian Samuel
Director - Resigned
Appointed:
Resigned: 1995-12-08

CAMPBELL, Marion Fiona
Director - Resigned
Appointed:
Resigned: 2005-12-08

COGHILL, Catriona Macleod
Director - Resigned
Appointed: 1994-06-01
Resigned: 2018-04-01

MACLEOD, Norman
Director - Resigned
Appointed: 1997-03-01
Resigned: 2001-07-25

CURLEY, Gary Sandison
Director - Resigned
Appointed: 2018-04-01
Resigned: 2023-10-06

RITSONS CHARTERED ACCOUNTANTS
Secretary - Active
Appointed: 2011-12-21

INNES & MACKAY (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2011-12-21

FAIRWAYS LEISURE GROUP LIMITED
SC074114
LIVE
Date Incorporated:

MACKENZIE, Amelia Ann
Director - Active
Appointed: 2001-05-17

CROOK, Christopher Stuart
Director - Resigned
Appointed: 1996-11-23
Resigned: 2001-05-17

HAMPTON, Neil David
Director - Resigned
Appointed: 2007-05-01
Resigned: 2018-11-07

MACANGUS, Daniel Manuel
Director - Resigned
Appointed: 2015-05-13
Resigned: 2019-09-20

MACKENZIE, Diane Joan
Director - Resigned
Appointed: 1991-07-29
Resigned: 1993-12-07

MACKENZIE, Ida Winifred
Director - Resigned
Appointed:
Resigned: 2005-11-16

MACKENZIE, Michael Turner
Director - Resigned
Appointed:
Resigned: 2009-05-28

MACPHERSON, Norma Ishbel Banks
Director - Resigned
Appointed: 1993-12-07
Resigned: 1996-11-23

THOMPSON, Gary
Director - Resigned
Appointed: 1996-11-23
Resigned: 1999-02-15

MACKENZIE, Michael Turner
Secretary - Resigned
Appointed:
Resigned: 1993-12-07

MACLEOD, Torquil Farquhar
Secretary - Resigned
Appointed: 2001-12-03
Resigned: 2019-09-20

COIGACH SALMON FISHERIES LIMITED.
SC027549
LIVE
Date Incorporated:

MUIR, Eric Morton
Director - Active
Appointed: 2018-01-11

MUIR, Peter
Director - Active
Appointed:

MUIR, William
Director - Resigned
Appointed:
Resigned: 1994-08-03

MUIR, Peter
Secretary - Active
Appointed: 2009-10-01

YOUNG, Robert Macfie
Secretary - Resigned
Appointed:
Resigned: 1990-08-31

INNES & MACAKY LIMITED
Secretary - Resigned
Appointed: 2005-08-15
Resigned: 2017-12-19

LOCH NESS GOLF COURSE LIMITED
SC170138
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-17

MACKENZIE, Amelia Ann
Director - Expired
Appointed: 2009-05-20

MABBOTT, Stephen
Director - Resigned
Appointed: 1996-11-25
Resigned: 1996-11-25

MACKENZIE, Michael Turner
Director - Resigned
Appointed: 1996-11-25
Resigned: 2009-05-28

MACLEOD, Torquil Farquhar
Secretary - Expired
Appointed: 2002-02-06

REID, Brian
Secretary - Resigned
Appointed: 1996-11-25
Resigned: 1996-11-25

LOVAT INVESTMENTS LIMITED
SC051988
LIVE
Date Incorporated:

LOVAT, Simon, Lord
Director - Active
Appointed: 2020-01-31

SHEPHERD, Iain Duncan
Director - Resigned
Appointed: 2002-05-14
Resigned: 2022-08-26

FOSTER, Giles Anthony
Director - Resigned
Appointed:
Resigned: 1994-06-16

FRASER, Kim Ian Maurice, The Hon.
Director - Resigned
Appointed: 1994-05-10
Resigned: 2014-08-28

FRASER, Malcolm
Director - Resigned
Appointed: 1994-05-10
Resigned: 2013-12-31

FRASER, Simon Augustine
Director - Resigned
Appointed:
Resigned: 1994-03-26

WILSON, David Carment Reid
Director - Resigned
Appointed:
Resigned: 1988-09-26

SHEPHERD, Iain Duncan
Secretary - Resigned
Appointed: 1993-07-02
Resigned: 2014-02-01

SHEPHERD, Lorraine Julia
Secretary - Resigned
Appointed: 2014-02-01
Resigned: 2016-07-12

WILSON, David Carment Reid
Secretary - Resigned
Appointed:
Resigned: 1988-09-26

MARITIME SHELF (LIL) LIMITED
SC081199
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-22

LOVAT, Simon
Director - Expired
Appointed: 2020-01-31

SHEPHERD, Iain Duncan
Director - Expired
Appointed: 2002-05-14

FOSTER, Giles Anthony
Director - Resigned
Appointed:
Resigned: 1994-05-10

FRASER, Kim Ian Maurice, The Hon.
Director - Resigned
Appointed: 1994-05-10
Resigned: 2014-08-28

FRASER, Malcolm
Director - Resigned
Appointed: 1994-05-10
Resigned: 2013-12-31

FRASER, Simon Augustine
Director - Resigned
Appointed:
Resigned: 1994-03-26

SHEPHERD, Iain Duncan
Secretary - Resigned
Appointed: 2000-05-30
Resigned: 2014-02-01

SHEPHERD, Lorraine Julia
Secretary - Resigned
Appointed: 2014-02-01
Resigned: 2016-07-12

ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED
SC040785
LIVE
Date Incorporated:

LEITH, Ian Alexander
Director - Active
Appointed: 2010-12-15

LEITH, Philip Angus
Director - Active
Appointed: 2010-12-15

ROSS, Alan Macleod
Director - Resigned
Appointed: 2007-10-01
Resigned: 2012-08-17

ROSS, Catherine Margaret Sheila
Director - Resigned
Appointed:
Resigned: 2002-09-11

ROSS, Roderick Macleod
Director - Resigned
Appointed:
Resigned: 2014-03-25

ROSS, William
Director - Resigned
Appointed:
Resigned: 1997-11-25

RUSSELL, Simon John
Director - Resigned
Appointed: 2010-12-15
Resigned: 2018-01-01

RAEBURN CHRISTIE CLARK & WALLACE LLP
Secretary - Active
Appointed: 2019-08-01

MACLEOD, Torquil Farquhar
Secretary - Resigned
Appointed: 2001-11-20
Resigned: 2010-12-15

RAEBURN CHRISTIE CLARK & WALLACE
Secretary - Resigned
Appointed: 2010-12-15
Resigned: 2019-07-31

INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED
SC149117
LIVE
Date Incorporated:

CAMERON, David John
Director - Resigned
Appointed: 2007-08-22
Resigned: 2017-09-07

DALGARNO, Liam John
Director - Resigned
Appointed: 2018-05-24
Resigned: 2023-12-16

FYFE, Gordon
Director - Active
Appointed: 2017-12-01

MORRISON, James Ross
Director - Active
Appointed: 2018-06-28

MUNRO, Gordon Allan
Director - Active
Appointed: 2019-11-11

BENNETT, Graeme Peter
Director - Resigned
Appointed: 2000-04-06
Resigned: 2013-11-20

BROWN, Henry Dickson Park
Director - Resigned
Appointed: 1998-12-29
Resigned: 1999-11-30

BYRNES, Scott
Director - Resigned
Appointed: 1994-02-24
Resigned: 1994-11-30

CAMERON, Kenneth William
Director - Resigned
Appointed: 2002-09-17
Resigned: 2004-06-24

CATTO, Alexander George Munro
Director - Resigned
Appointed: 2000-10-20
Resigned: 2012-03-22

CORDINER, Norman George
Director - Resigned
Appointed: 1994-02-24
Resigned: 1995-12-01

CROWE, Michael Curtis
Director - Resigned
Appointed: 2006-04-08
Resigned: 2007-06-20

DURANO LIMITED
Director - Resigned
Appointed: 1994-02-17
Resigned: 1994-09-09

FINLAYSON, William Jonathan
Director - Resigned
Appointed: 2009-02-16
Resigned: 2017-08-31

FRASER, Donald Cameron
Director - Resigned
Appointed: 2015-07-06
Resigned: 2016-09-18

FRASER, George Gabriel
Director - Resigned
Appointed: 2005-11-28
Resigned: 2011-12-30

GORDON, Ian
Director - Resigned
Appointed: 1994-02-24
Resigned: 1999-12-29

JARVIE, James Archibald
Director - Resigned
Appointed: 1996-02-29
Resigned: 2000-01-10

MACDONALD, David
Director - Resigned
Appointed: 1994-02-24
Resigned: 1996-02-15

MACDONALD, Ian Alexander
Director - Resigned
Appointed: 1997-12-10
Resigned: 2005-11-28

MACKENZIE, Alexander
Director - Resigned
Appointed: 2004-07-22
Resigned: 2004-11-04

MACKENZIE, Alister Iain
Director - Resigned
Appointed: 1994-02-24
Resigned: 1999-12-29

MACKENZIE, Allan Lowrie
Director - Resigned
Appointed: 2017-05-18
Resigned: 2019-01-17

MACKIE, Kenneth George
Director - Resigned
Appointed: 1999-12-29
Resigned: 2000-02-28

MACLEAN, Craig Robert
Director - Resigned
Appointed: 1994-02-24
Resigned: 1998-12-29

MATHESON, Kenneth Andrew
Director - Resigned
Appointed: 1994-02-24
Resigned: 1994-09-26

MCDONALD, John Smith
Director - Resigned
Appointed: 1994-02-24
Resigned: 1995-06-28

MCGILVRAY, Dugald Mitchell
Director - Resigned
Appointed: 1994-02-24
Resigned: 2000-05-30

MCLENNAN, Roy George
Director - Resigned
Appointed: 1994-12-27
Resigned: 2000-07-12

MCPHEE, Alan Ritchie
Director - Resigned
Appointed: 2015-01-26
Resigned: 2019-09-24

MILLER, Norman Hunter
Director - Resigned
Appointed: 1994-02-24
Resigned: 1998-12-29

MUNROE, Gordon Allan Mackintosh
Director - Resigned
Appointed: 2013-06-10
Resigned: 2017-05-24

NELSON, Alan Andrew
Director - Resigned
Appointed: 1998-08-10
Resigned: 1999-07-07

PRICE, John
Director - Resigned
Appointed: 1994-02-24
Resigned: 1997-05-31

RAE, Graham
Director - Resigned
Appointed: 2017-05-22
Resigned: 2019-09-24

RIACH, Douglas
Director - Resigned
Appointed: 1995-12-12
Resigned: 1999-12-29

SAVAGE, Alan
Director - Resigned
Appointed: 2006-08-24
Resigned: 2008-04-09

SHIELS, Ronald Andrew
Director - Resigned
Appointed: 1998-12-29
Resigned: 2000-01-10

SMITH, Richard Michael
Director - Resigned
Appointed: 2012-01-19
Resigned: 2017-04-12

SPILLER, Nigel Paul
Director - Resigned
Appointed: 2003-10-10
Resigned: 2006-03-31

SUTHERLAND, David Fraser
Director - Resigned
Appointed: 1999-12-29
Resigned: 2000-03-31

THOMSON, Kenneth Alexander
Director - Resigned
Appointed: 1995-01-17
Resigned: 2002-04-27

THOMAS, Panagiotis
Director - Active
Appointed: 2022-12-20

YOUNG, Scott Stewart
Director - Active
Appointed: 2023-08-15

MACDONALD, Ian Alexander
Secretary - Resigned
Appointed: 2004-02-13
Resigned: 2023-04-26

BYRNES, Scott
Secretary - Resigned
Appointed: 1994-09-09
Resigned: 1994-11-30

FALCONER, James Mcmahon
Secretary - Resigned
Appointed:
Resigned: 1996-09-09

MACKIE, Kenneth George
Secretary - Resigned
Appointed: 2000-12-15
Resigned: 2004-02-13

LEDINGHAM CHALMERS
Secretary - Resigned
Appointed: 1994-02-17
Resigned: 1994-09-09

LARGE HOLIDAY HOUSES LIMITED
SC257194
LIVE
Date Incorporated:

BENTLEY, Wynne Ann
Director - Resigned
Appointed: 2003-10-07
Resigned: 2021-12-03

FRASER, Sarah Louise
Director - Resigned
Appointed: 2009-11-19
Resigned: 2021-12-03

FRASER, Christopher James
Director - Resigned
Appointed: 2003-10-07
Resigned: 2009-04-14

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 2003-10-07
Resigned: 2003-10-07

DONOGHUE, Graham
Director - Active
Appointed: 2021-12-03

GRAHAM, Michael Steven
Director - Active
Appointed: 2021-12-03

WJM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2020-07-31
Resigned: 2021-12-03

CALUM I DUNCAN CORPORATE CONSULTANTS LTD
Secretary - Resigned
Appointed: 2011-01-12
Resigned: 2011-07-26

DUNCAN CORPORATE (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 2011-07-26
Resigned: 2020-07-31

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2003-10-07
Resigned: 2003-10-07

TAYLOR, Simon James
Secretary - Active
Appointed: 2021-12-03

CLAN MACFIE ASSOCIATES LIMITED
SC066600
DISSOLVED
Date Incorporated:
Dissolved on 2010-05-28

HAGMAN, Ulf Macfie
Director - Expired
Appointed: 1979-12-30

YOUNG, Robert Macfie Douglas
Director - Expired
Appointed: 1992-08-24

MACPHEE, Ailsa Kaye
Director - Resigned
Appointed: 1979-12-30
Resigned: 2007-08-21

MCFIE, Robert
Director - Resigned
Appointed: 1979-12-30
Resigned: 1999-12-08

MCPHIE, Alexander Carpendale
Director - Resigned
Appointed: 1992-08-24
Resigned: 2008-12-31

MACLEODS W.S (FIRM)
Secretary - Expired
Appointed: 2001-11-01

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