UK companies/Beauly/Page 2
Companies in Beauly and their shareholdersPage 2 of 2
33 companies registered in Beauly have a shareholder register on file·13 shown on this page
Registry facts, direct shareholders and related parties for 13 companies whose registered office is in Beauly. Between them they record 21 shareholdings and 1 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
HITRAK LIMITED
sophymarine-openregistry-gb-SC319697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3 Ruisaurie, Beauly, Inverness-Shire, IV4 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HEDDERWICKsophymarine-openregistry-h-mark-hedderwick-11fa9d | ORDINARY | 100 | |
| HEATHER JANE HEDDERWICKsophymarine-openregistry-h-heather-jane-hedderwick-a4ad3a | ORDINARY | 0 | |
ESCOCIA VACACIONES LIMITED
sophymarine-openregistry-gb-SC469845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- Springburn Lodge, Beauly, IV4 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN MORISONsophymarine-openregistry-h-mr-john-morison-a69eeb | ORDINARY 1 GBP | 100 | 100.00% |
| MRS JOANA MORISONsophymarine-openregistry-h-mrs-joana-morison-fbd3f7 | ORDINARY 1 GBP | 0 | 0.00% |
INDUSTRIAL EXTENSION LEADS LIMITED
sophymarine-openregistry-gb-SC601842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 36 Beaufort Gardens, Beauly, Inverness-Shire, IV4 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY CLARKsophymarine-openregistry-gb-17140770 | ORDINARY | 50 | |
| KATRINE MACPHERSONsophymarine-openregistry-h-katrine-macpherson-a31d29 | ORDINARY | 50 | |
ROSS FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-SC677459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Kirtomy, Beauly, Inverness-Shire, IV4 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ROSSsophymarine-openregistry-h-brian-ross-be0c41 | ORDINARY | 500 | |
| SUSAN MACKAY ROSSsophymarine-openregistry-h-susan-mackay-ross-7df84d | ORDINARY | 500 | |
FLAT FIVE ZERO LTD
sophymarine-openregistry-gb-SC732854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- Shady Pines, Beauly, IV4 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN STEWARTsophymarine-openregistry-h-iain-stewart-75a24c | ORD | 100 | |
| AUDRA DICKsophymarine-openregistry-h-audra-dick-1e89e8 | ORD | 0 | |
THISTLEBORNE ESTATES LTD
sophymarine-openregistry-gb-SC786052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Makerston House, Beauly, Highlands, IV4 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR MACKENZIEsophymarine-openregistry-h-alasdair-mackenzie-0d47ea | ORDINARY | 1 | |
| RACHAEL CAMERON MACKENZIEsophymarine-openregistry-h-rachael-cameron-mackenzie-48466d | ORDINARY | 1 | |
SILVERWOOD (HIGHLAND) LIMITED
sophymarine-openregistry-gb-SC822884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Silverwood, Beauly, IV4 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT STOKESsophymarine-openregistry-h-robert-stokes-b15e2b | ORDINARY | 100 | |
| JOANNE STOKESsophymarine-openregistry-h-joanne-stokes-d153bd | ORDINARY | 0 | |
LOGIC ALARMS LIMITED
sophymarine-openregistry-gb-SC211267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80200 — Security systems service activities
- Registered office
- Fingask, Beauly, IV4 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGIC ALARMS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC576158 | ORDINARY 1 GBP | 170 | |
| LOGIC ALARMS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC576158 | ORDINARY A 1 GBP | 30 | |
LOVAT INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC051988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1972
- Accounts
- SMALL
- SIC
- 64991 — Security dealing on own account
- Registered office
- Lovat Estates Office, Beauly, IV4 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOVAT ESTATES LIMITEDsophymarine-openregistry-gb-SC179037 | ORDINARY | 25,862,143 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEDICAL DEVICES TECHNOLOGY INTERNATIONAL LIMITEDsophymarine-openregistry-gb-04383577 | Holds shares in | ORDINARY |
BEAUFORT GLEN AFFRIC LIMITED
sophymarine-openregistry-gb-SC335564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
79909 — Other reservation service activities n.e.c. - Registered office
- Affric Lodge, Beauly, IV4 7NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUFORT ENTREPRISE S Asophymarine-openregistry-gb-OE025785 | ORDINARY | 11,718,203 | |
A. T. ORGANICS & WELLNESS LTD
sophymarine-openregistry-gb-SC590832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 3 Glen Affric Park, Beauly, Inverness-Shire, IV4 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH MARGARET TOGHERsophymarine-openregistry-h-ashleigh-margaret-togher-98a7af | ORDINARY | 1 | 100.00% |
NADAR CONSULTING LTD
sophymarine-openregistry-gb-SC602528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- The Old House 5b Loaneckheim, Beauly, IV4 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COLEsophymarine-openregistry-gb-04732809 | ORDINARY | 2 | 100.00% |
VRB SCOTLAND LTD
sophymarine-openregistry-gb-SC651133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- Bruadar Teavarron, Beauly, IV4 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ALLISON MCARTHURsophymarine-openregistry-h-amy-allison-mcarthur-1552cc | ORDINARY | 1 | |