UK companies/Beauly/Page 1
Companies in Beauly and their shareholdersPage 1 of 2
33 companies registered in Beauly have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Beauly. Between them they record 145 shareholdings and 4 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
33
UPPER OYKEL FISHINGS LIMITED
sophymarine-openregistry-gb-SC388954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03120 — Freshwater fishing
- Registered office
- 5 High Street, Beauly, IV4 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRATH OYKEL LLPsophymarine-openregistry-gb-OC408845 | A | 4 | |
| ALAN SINCLAIRsophymarine-openregistry-h-alan-sinclair-978a8b | OTHER | 2 | |
| ARTHUR WICKSONsophymarine-openregistry-h-arthur-wickson-1f1e95 | OTHER | 2 | |
| GERALD FRANKLINsophymarine-openregistry-h-gerald-franklin-0e413d | C | 2 | |
| GRAHAM COLEYsophymarine-openregistry-h-graham-coley-0e4b91 | A | 2 | |
| KATHERINE OFFORDsophymarine-openregistry-h-katherine-offord-d411be | B | 2 | |
| MICHAEL TIMMISsophymarine-openregistry-h-michael-timmis-307ff3 | C | 2 | |
| MICHAEL TIMMISsophymarine-openregistry-h-michael-timmis-307ff3 | A | 2 | |
| ROBERT OFFORDsophymarine-openregistry-h-robert-offord-3499e0 | B | 2 | |
| STUART ANSLOW-WILSONsophymarine-openregistry-h-stuart-anslow-wilson-b7fb5f | B | 2 | |
| THE SIMON RICHARD MARKS B SETTLEMENTsophymarine-openregistry-h-the-simon-richard-marks-b-settlement-3b97ec | B | 2 | |
| THOMAS ROY TURNBULLsophymarine-openregistry-h-thomas-roy-turnbull-5390f0 | C | 2 | |
| TOM OFFORDsophymarine-openregistry-h-tom-offord-cd44e9 | B | 2 | |
| WILLIAM HOODsophymarine-openregistry-h-william-hood-2be853 | OTHER | 2 | |
| ANDREW TOBINsophymarine-openregistry-h-andrew-tobin-5cba73 | OTHER | 1 | |
| ASHE WINDHAMsophymarine-openregistry-h-ashe-windham-4c4ffb | A | 1 | |
| BRIAN REIDsophymarine-openregistry-h-brian-reid-a00ae8 | C | 1 | |
| CAMERON GRANTsophymarine-openregistry-h-cameron-grant-7f45ba | B | 1 | |
| CHARLES SOMMERsophymarine-openregistry-h-charles-sommer-f02d6c | OTHER | 1 | |
| CHARLES SOMMERsophymarine-openregistry-h-charles-sommer-f02d6c | C | 1 | |
| CHARLES WOODsophymarine-openregistry-gb-15978309 | OTHER | 1 | |
| CLEEVES PALMERsophymarine-openregistry-h-cleeves-palmer-47e38d | C | 1 | |
| DIANA VAUGHANsophymarine-openregistry-h-diana-vaughan-8211ed | B | 1 | |
| EDWARD COLEYsophymarine-openregistry-h-edward-coley-9beae8 | C | 1 | |
| EDWARD HERRINGsophymarine-openregistry-h-edward-herring-aff706 | A | 1 | |
| GEORGE BURLESsophymarine-openregistry-h-george-burles-6f2749 | A | 1 | |
| JAMES GERSONsophymarine-openregistry-h-james-gerson-9f054d | OTHER | 1 | |
| JAMIE BLACKsophymarine-openregistry-h-jamie-black-ccbaa3 | B | 1 | |
| JAMIE VAUGHANsophymarine-openregistry-h-jamie-vaughan-bfdb80 | B | 1 | |
| KATHRYN TOBINsophymarine-openregistry-h-kathryn-tobin-38d0c5 | OTHER | 1 | |
| LADY RALPH KERRsophymarine-openregistry-h-lady-ralph-kerr-6126ae | B | 1 | |
| MRS C M BAYLYsophymarine-openregistry-h-mrs-c-m-bayly-e08fbd | OTHER | 1 | |
| NIGEL JOHN COSTAINsophymarine-openregistry-h-nigel-john-costain-682228 | OTHER | 1 | |
| RICHARD BRIAN COSTAINsophymarine-openregistry-h-richard-brian-costain-d58f5e | OTHER | 1 | |
| RICHARD FRANKLINsophymarine-openregistry-h-richard-franklin-fac3ba | A | 1 | |
| RICHARD TOBINsophymarine-openregistry-h-richard-tobin-12e849 | OTHER | 1 | |
| RORY WATSONsophymarine-openregistry-h-rory-watson-e805fd | C | 1 | |
| SAMUEL BURLESsophymarine-openregistry-h-samuel-burles-545820 | A | 1 | |
| SIMON BAYLYsophymarine-openregistry-h-simon-bayly-3286aa | OTHER | 1 | |
| SIMON BAYLY & MRS C M BAYLYsophymarine-openregistry-h-simon-bayly-mrs-c-m-bayly-aa514f | C | 1 | |
| SIMON TOMKINSONsophymarine-openregistry-h-simon-tomkinson-da2c3e | B | 1 | |
| TARA VAUGHANsophymarine-openregistry-h-tara-vaughan-ccfac1 | B | 1 | |
| THE J GREEN LIFE INTEREST 'K' SETTLEMENTsophymarine-openregistry-h-the-j-green-life-interest-k-settlement-a81e1b | B | 1 | |
| THOMAS HOTBLACKsophymarine-openregistry-h-thomas-hotblack-96f427 | C | 1 | |
| THOMAS SINCLAIRsophymarine-openregistry-h-thomas-sinclair-3a2ec2 | A | 1 | |
OYKEL BRIDGE HOTEL LIMITED
sophymarine-openregistry-gb-SC413078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 5 High Street, Beauly, IV4 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDREW TIMMISsophymarine-openregistry-h-michael-andrew-timmis-f17c4d | ORDINARY | 96,000 | |
| ARTHUR JOHN WICKSONsophymarine-openregistry-h-arthur-john-wickson-e4bafc | ORDINARY | 40,000 | |
| PAUL BREWERsophymarine-openregistry-h-paul-brewer-decb8d | ORDINARY | 30,000 | |
| WILLIAM STUART HOODsophymarine-openregistry-h-william-stuart-hood-37af84 | ORDINARY | 30,000 | |
| ALAN GORDON WILLIAM SINCLAIRsophymarine-openregistry-h-alan-gordon-william-sinclair-5d326f | ORDINARY | 25,000 | |
| CHARLES SOMMERsophymarine-openregistry-h-charles-sommer-f02d6c | ORDINARY | 20,000 | |
| THOMAS ROY TURNBULLsophymarine-openregistry-h-thomas-roy-turnbull-5390f0 | ORDINARY | 20,000 | |
| VICTORIA MADELEINE COSTAINsophymarine-openregistry-h-victoria-madeleine-costain-e21019 | ORDINARY | 20,000 | |
| JAMES DONALD TRENTHAMsophymarine-openregistry-h-james-donald-trentham-640e18 | ORDINARY | 16,000 | |
| BRIAN REIDsophymarine-openregistry-h-brian-reid-a00ae8 | ORDINARY | 15,000 | |
| GEOFFREY PALMER LIMITEDsophymarine-openregistry-gb-01684142 | ORDINARY | 15,000 | |
| GERALD FRANKLINsophymarine-openregistry-h-gerald-franklin-0e413d | ORDINARY | 15,000 | |
| THE LINKS HOUSE (OYKEL FISHINGS) LIMITEDsophymarine-openregistry-gb-SC518540 | ORDINARY | 13,000 | |
| ASHE WINDHAMsophymarine-openregistry-h-ashe-windham-4c4ffb | ORDINARY | 10,000 | |
| CAREL MAURITS MOSSELMANSsophymarine-openregistry-h-carel-maurits-mosselmans-26536e | ORDINARY | 10,000 | |
| CHRISTINA MARGARET BAYLYsophymarine-openregistry-h-christina-margaret-bayly-583893 | ORDINARY | 10,000 | |
| CLEEVES PALMERsophymarine-openregistry-h-cleeves-palmer-47e38d | ORDINARY | 10,000 | |
| DAVID STUART ANTHONY ANSLOW-WILSONsophymarine-openregistry-h-david-stuart-anthony-anslow-wilson-fd91df | ORDINARY | 10,000 | |
| DIANA FRANCES ELIZABETH VAUGHANsophymarine-openregistry-h-diana-frances-elizabeth-vaughan-180539 | ORDINARY | 10,000 | |
| DRU MONTAGUsophymarine-openregistry-h-dru-montagu-c2b0dc | ORDINARY | 10,000 | |
| EDWARD REDVERS OLDHAMsophymarine-openregistry-h-edward-redvers-oldham-eab14b | ORDINARY | 10,000 | |
| GRAHAM DOUGLAS COLEYsophymarine-openregistry-h-graham-douglas-coley-2a92f4 | ORDINARY | 10,000 | |
| HAMISH MURRAY WATSONsophymarine-openregistry-h-hamish-murray-watson-0614b1 | ORDINARY | 10,000 | |
| HARRY ANNESLEY OLDHAMsophymarine-openregistry-h-harry-annesley-oldham-85ce2c | ORDINARY | 10,000 | |
| JAMES STUART CHARLES ADRIAN WORSLEYsophymarine-openregistry-h-james-stuart-charles-adrian-worsley-1833f6 | ORDINARY | 10,000 | |
| LADY RALPH KERRsophymarine-openregistry-h-lady-ralph-kerr-6126ae | ORDINARY | 10,000 | |
| MARK COLEYsophymarine-openregistry-h-mark-coley-26ca9b | ORDINARY | 10,000 | |
| MICHAEL JAMIE GORDON BLACKsophymarine-openregistry-h-michael-jamie-gordon-black-e56ae4 | ORDINARY | 10,000 | |
| MR & MRS GREEN AS TRUSTEES OF THE GREEN K SETTLEMENT TRUSTsophymarine-openregistry-h-mr-mrs-green-as-trustees-of-the-green-k--0f9eb6 | ORDINARY | 10,000 | |
| RAE LIONEL HAGGARD LYSTERsophymarine-openregistry-h-rae-lionel-haggard-lyster-bad80d | ORDINARY | 10,000 | |
| SIMON HEARD BAYLYsophymarine-openregistry-h-simon-heard-bayly-8efacc | ORDINARY | 10,000 | |
| STRATH OYKEL LLPsophymarine-openregistry-gb-OC408845 | ORDINARY | 10,000 | |
| SUSAN ELIZABETH COLEYsophymarine-openregistry-h-susan-elizabeth-coley-b5d033 | ORDINARY | 10,000 | |
| THE OYKEL RIVER TRUSTsophymarine-openregistry-h-the-oykel-river-trust-f440a1 | ORDINARY | 10,000 | |
| THOMAS ERIC HOTBLACKsophymarine-openregistry-h-thomas-eric-hotblack-389697 | ORDINARY | 10,000 | |
| THOMAS ERIC HOTBLACKsophymarine-openregistry-h-thomas-eric-hotblack-389697 | ORDINARY | 10,000 | |
| LADY RALPH KERRsophymarine-openregistry-h-lady-ralph-kerr-6126ae | ORDINARY | 2,500 | |
| MICHAEL JAMIE GORDON BLACKsophymarine-openregistry-h-michael-jamie-gordon-black-e56ae4 | ORDINARY | 2,500 | |
TANMOOR HOTELS HOLDING LIMITED
sophymarine-openregistry-gb-SC363383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2009
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Priory Hotel, Beauly, IV4 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HUTTON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-hutton-family-discretionary-trust-27c7cc | ORDINARY | 40,844 | |
| KENNETH HUTTONsophymarine-openregistry-h-kenneth-hutton-117858 | ORDINARY | 6,000 | |
| CONSTANCE FRASERsophymarine-openregistry-h-constance-fraser-aa649b | ORDINARY | 956 | |
| EVELINE MARY HOARE HUTTONsophymarine-openregistry-h-eveline-mary-hoare-hutton-37eb5d | ORDINARY | 0 | |
| MR STUART ADAMSON HUTTONsophymarine-openregistry-h-mr-stuart-adamson-hutton-9d360c | ORDINARY | 0 | |
GREGORYS PLANT & CIVILS LTD
sophymarine-openregistry-gb-SC770769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- The Fank Guisachan Tomich, Beauly, IV4 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL FRASERsophymarine-openregistry-h-nigel-fraser-fddab1 | ORDINARY | 60 | |
| IAIN SERVICEsophymarine-openregistry-h-iain-service-f46419 | ORDINARY | 25 | |
| CHRISTINA FRASERsophymarine-openregistry-h-christina-fraser-a8e067 | ORDINARY | 5 | |
| OLIVIA SERVICEsophymarine-openregistry-h-olivia-service-dba810 | ORDINARY | 5 | |
| ROBERT GREGORYsophymarine-openregistry-gb-14094196 | ORDINARY | 5 | |
LOGIC ALARMS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC576158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Fingask, Beauly, IV4 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN MACKENZIEsophymarine-openregistry-h-mr-ian-mackenzie-5f16ac | ORDINARY A | 135 | 75.00% |
| MRS HAZEL MACKENZIEsophymarine-openregistry-h-mrs-hazel-mackenzie-e8eaeb | ORDINARY A | 45 | 25.00% |
| GARY MACKENZIEsophymarine-openregistry-gb-07167625 | ORDINARY B | 10 | 50.00% |
| MR DAVID JOHN MACKENZIEsophymarine-openregistry-h-mr-david-john-mackenzie-3065e0 | ORDINARY B | 10 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOGIC ALARMS LIMITEDsophymarine-openregistry-gb-SC211267 | Holds shares in | ORDINARY 1 GBP |
DENSCOT EVERGREEN LTD.
sophymarine-openregistry-gb-SC159738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 02200 — Logging
55209 — Other holiday and other collective accommodation - Registered office
- Hillview, Beauly, IV4 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LR4547 GCVsophymarine-openregistry-h-lr4547-gcv-07f388 | ORDINARY | 88 | |
| MYLECKE NVsophymarine-openregistry-h-mylecke-nv-8b1333 | ORDINARY | 67 | |
| DAWA INVEST BVsophymarine-openregistry-h-dawa-invest-bv-5d502e | ORDINARY | 45 | |
| MR PATRICK JOHAN MONIQUE LENSSENSsophymarine-openregistry-h-mr-patrick-johan-monique-lenssens-52db86 | ORDINARY | 0 | |
DOWNRIGHT GABBLER LTD
sophymarine-openregistry-gb-SC647019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56210 — Event catering activities
- Registered office
- The Old Station, Beauly, Inverness-Shire, IV4 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY JAMES COUTTSsophymarine-openregistry-h-garry-james-coutts-956daa | ORDINARY | 6 | |
| JANE CUMMINGsophymarine-openregistry-h-jane-cumming-5405bd | ORDINARY | 2 | |
| KIRSTY FIONA CUMMING COUTTSsophymarine-openregistry-h-kirsty-fiona-cumming-coutts-a84c74 | ORDINARY | 1 | |
| YLA HARENsophymarine-openregistry-h-yla-haren-200f5e | ORDINARY | 1 | |
ALTASS FISHINGS LIMITED
sophymarine-openregistry-gb-SC478464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 03120 — Freshwater fishing
- Registered office
- 5 Bell Ingram Llp, Beauly, IV4 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GODMAN-DORINGTONsophymarine-openregistry-h-andrew-godman-dorington-38753c | C ORDINARY | 25 | 100.00% |
| CLEEVES WILLIAM ROBERT PALMERsophymarine-openregistry-h-cleeves-william-robert-palmer-073a83 | D ORDINARY | 25 | 100.00% |
| WILLIAM GODMAN-DORINGTONsophymarine-openregistry-h-william-godman-dorington-99e850 | A ORDINARY | 25 | 100.00% |
| WILLIAM GODMAN-DORINGTONsophymarine-openregistry-h-william-godman-dorington-99e850 | B ORDINARY | 25 | 100.00% |
AVISU LTD
sophymarine-openregistry-gb-SC425324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51101 — Scheduled passenger air transport
- Registered office
- Bridgepark, Beauly, Inverness-Shire, IV4 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE JANE O'FLYNNsophymarine-openregistry-h-melanie-jane-o-flynn-df485b | A ORDINARY | 40 | 50.00% |
| STEPHEN ANTHONY O'FLYNNsophymarine-openregistry-h-stephen-anthony-o-flynn-95818e | A ORDINARY | 40 | 50.00% |
| LAUCHLAN OFLYNNsophymarine-openregistry-h-lauchlan-oflynn-6fc345 | B ORDINARY | 20 | 100.00% |
MYCOTRANS LIMITED
sophymarine-openregistry-gb-SC243321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Broomfield, Beauly, IV4 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MHAIRI ANNE CALLANDERsophymarine-openregistry-h-mhairi-anne-callander-9e18d9 | ORDINARY | 100 | 100.00% |
| ANNE OGILVY MILNEsophymarine-openregistry-h-anne-ogilvy-milne-c9529e | ORDINARY | 0 | 0.00% |
| LESLIE JOHN ROBERT MILNEsophymarine-openregistry-h-leslie-john-robert-milne-af7b24 | ORDINARY | 0 | 0.00% |
| LESLIE JOHN ROBERT MILNEsophymarine-openregistry-h-leslie-john-robert-milne-af7b24 | ORDINARY | 0 | 0.00% |
GLOBAL INFRASTRUCTURE SCOTLAND LIMITED
sophymarine-openregistry-gb-SC289013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2005
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- Beauly Quarry, Beauly, Inverness-Shire, IV4 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEG CAPITAL LIMITEDsophymarine-openregistry-gb-SC619733 | ORDINARY | 43,902 | |
| IAIN CAMPBELL HENDERSONsophymarine-openregistry-h-iain-campbell-henderson-8d0dab | ORDINARY | 4,878 | |
| DAVID WILLIAM MACDONALDsophymarine-openregistry-h-david-william-macdonald-2310db | ORDINARY | 0 | |
FLANSCOT LIMITED
sophymarine-openregistry-gb-SC437403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74990 — Non-trading company
- Registered office
- Hillview, Beauly, IV4 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LR4547 COMM Vsophymarine-openregistry-h-lr4547-comm-v-894dd8 | ORDINARY | 80 | |
| PATRICK LENSSENSsophymarine-openregistry-h-patrick-lenssens-2e4d5c | ORDINARY | 40 | |
| GUIDO PETRUS NATHALIE LENSSENSsophymarine-openregistry-h-guido-petrus-nathalie-lenssens-8579e3 | ORDINARY | 0 | |
IAN ELLIOT LIMITED
sophymarine-openregistry-gb-SC456424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Wellhouse, Beauly, Highland, IV4 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G. SIMPSON (BUILDERS) LIMITEDsophymarine-openregistry-gb-SC259102 | ORDINARY | 50 | 50.00% |
| MR GORDON ELLIOT SIMPSONsophymarine-openregistry-h-mr-gordon-elliot-simpson-377d97 | ORDINARY | 50 | 50.00% |
| MR ANDREW IAIN SIMPSONsophymarine-openregistry-h-mr-andrew-iain-simpson-005933 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 13 BAGDALE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01655953 | Holds shares in | ORDINARY · 25.00% |
| BBI SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-13498204 | Holds shares in | B ORDINARY |
T & L JAFFREY LTD
sophymarine-openregistry-gb-SC724502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
56101 — Licensed restaurants
70229 — Management consultancy activities other than financial management - Registered office
- Gruinard, Beauly, IV4 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARA JAFFREYsophymarine-openregistry-h-tara-jaffrey-8b899d | ORDINARY | 80 | |
| DAVID SCOTTsophymarine-openregistry-gb-06553308 | ORDINARY | 10 | |
| KATHLEEN JAFFREYsophymarine-openregistry-h-kathleen-jaffrey-2dcb1b | ORDINARY | 10 | |
HIGHLANDER MUSIC LIMITED
sophymarine-openregistry-gb-SC160421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
59200 — Sound recording and music publishing activities - Registered office
- The Old School, Beauly, IV4 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CRAWFORDsophymarine-openregistry-gb-10364538 | B ORDINARY | 4,500 | 100.00% |
| WILLIAM ROBERT CRAWFORDsophymarine-openregistry-h-william-robert-crawford-4bdf6e | A ORDINARY | 4,500 | 100.00% |
| HELEN CRAWFORDsophymarine-openregistry-gb-10364538 | D ORDINARY | 500 | 100.00% |
| WILLIAM ROBERT CRAWFORDsophymarine-openregistry-h-william-robert-crawford-4bdf6e | C ORDINARY | 500 | 100.00% |
4UP LTD
sophymarine-openregistry-gb-SC726266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Achandarrach, Beauly, Inverness-Shire, IV4 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WARWICK LISTER-KAYEsophymarine-openregistry-h-john-warwick-lister-kaye-ef6b9f | A ORDINARY | 80 | 100.00% |
| JOHN WARWICK LISTER-KAYEsophymarine-openregistry-h-john-warwick-lister-kaye-ef6b9f | C ORDINARY | 10 | 100.00% |
| REBECCA JOSEPHINE LISTER-KAYEsophymarine-openregistry-h-rebecca-josephine-lister-kaye-0e544b | B ORDINARY | 10 | 100.00% |
HIGHLAND WOODCRAFT LTD
sophymarine-openregistry-gb-SC699240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Alclutha, Beauly, IV4 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKEY DURDLEsophymarine-openregistry-h-mikey-durdle-b79588 | ORDINARY | 100 | |
| MIKEY DURDLEsophymarine-openregistry-h-mikey-durdle-b79588 | ORDINARY A | 100 | |
| LOUISE MACLEANsophymarine-openregistry-h-louise-maclean-d1ad1c | ORDINARY A | 0 | |
| LOUISE MACLEANsophymarine-openregistry-h-louise-maclean-d1ad1c | ORDINARY | 0 | |
CALANDER CAPITAL LIMITED
sophymarine-openregistry-gb-SC728096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Blossom Hill, Beauly, Inverness-Shire, IV4 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY CRUDENsophymarine-openregistry-h-rory-cruden-037338 | R | 120 | |
| CALLUM CRUDENsophymarine-openregistry-h-callum-cruden-1a526a | C | 80 | |
Related parties
| Party | Relationship | Detail |
|---|
| RI CRUDEN LIMITEDsophymarine-openregistry-gb-SC420778 | Holds shares in | ORDINARY |
DION FIRE SAFETY SECURITY LIMITED
sophymarine-openregistry-gb-SC139460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1992
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- Fingask, Beauly, IV4 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS KENNETH MACDONALDsophymarine-openregistry-h-angus-kenneth-macdonald-77b97c | ORDINARY | 11,390 | |
| JULIE MACDONALDsophymarine-openregistry-h-julie-macdonald-d9210d | ORDINARY | 5,610 | |
DENMUIR PROPERTIES LIMITED
sophymarine-openregistry-gb-SC205358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Auchvaich Farm, Beauly, Inverness Shire, IV4 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR FRASERsophymarine-openregistry-h-eleanor-fraser-d4e06a | ORDINARY | 100 | |
| N FRASERsophymarine-openregistry-h-n-fraser-9aae86 | ORDINARY | 0 | |