UK companies/Dingwall/Page 3

Companies in Dingwall and their shareholdersPage 3 of 4

75 companies registered in Dingwall 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 Dingwall. Between them they record 41 shareholdings and 0 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.

Post town
Dingwall
Companies with a register
75
On this page
20
Shareholdings
41
Related parties
0

MACLEAN PROJECTS LTD

sophymarine-openregistry-gb-SC395891
Status
Active
Type
Private Limited Company
Incorporated
21/03/2011
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
Glenholme Swordale Road, Dingwall, Highland, IV16 9UZ

Direct shareholders

ShareholderShare classShares held% of class
KERRY MACLEANsophymarine-openregistry-h-kerry-maclean-8d38e4ORDINARY550.00%
MICHAEL DAVID MACLEANsophymarine-openregistry-h-michael-david-maclean-23cdc6ORDINARY550.00%

FORBES & FORBES LIMITED

sophymarine-openregistry-gb-SC399012
Status
Active
Type
Private Limited Company
Incorporated
06/05/2011
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
70229 — Management consultancy activities other than financial management
Registered office
2 St. Andrew'S Road, Dingwall, IV15 9RS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MACLENNANsophymarine-openregistry-gb-SC563833A200
DAVID FORBESsophymarine-openregistry-h-david-forbes-6d84ebA200
DANIEL MACLENNANsophymarine-openregistry-gb-SC563833A0

TRJ FISHING LTD

sophymarine-openregistry-gb-SC415747
Status
Active
Type
Private Limited Company
Incorporated
30/01/2012
Accounts
UNAUDITED ABRIDGED
SIC
03110 — Marine fishing
47990 — Other retail sale not in stores, stalls or markets
Registered office
Bog Of Resolis, Dingwall, Ross-Shire, IV7 8LL

Direct shareholders

ShareholderShare classShares held% of class
TERRY ROBERT JACKsophymarine-openregistry-h-terry-robert-jack-971252ORDINARY100
JANET JACKsophymarine-openregistry-h-janet-jack-d95c31ORDINARY0

C W JOINERY LTD

sophymarine-openregistry-gb-SC454873
Status
Active
Type
Private Limited Company
Incorporated
19/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
1 Dingwall Place, Dingwall, IV7 8JL

Direct shareholders

ShareholderShare classShares held% of class
CRAIG WINDSORsophymarine-openregistry-h-craig-windsor-2bc6b7ORD51
KIRSTY WINDSORsophymarine-openregistry-h-kirsty-windsor-ec51e6ORD49

RBT UNDERFLOOR LIMITED

sophymarine-openregistry-gb-SC459693
Status
Active
Type
Private Limited Company
Incorporated
20/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
15 Tulloch Street, Dingwall, IV15 9JZ

Direct shareholders

ShareholderShare classShares held% of class
RBT-UK LIMITEDsophymarine-openregistry-gb-SC680572ORDINARY 1 GBP100
ROBOT VLOERVERWARMINGsophymarine-openregistry-h-robot-vloerverwarming-753c95ORDINARY 1 GBP0

L & I JOINERY LTD

sophymarine-openregistry-gb-SC477787
Status
Active
Type
Private Limited Company
Incorporated
16/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Glenisla, Dingwall, Ross-Shire, IV15 9QB

Direct shareholders

ShareholderShare classShares held% of class
MR ALLAN LAINGsophymarine-openregistry-h-mr-allan-laing-bf0e4cORDINARY1
MR STEWART INGLISsophymarine-openregistry-h-mr-stewart-inglis-e7dd17ORDINARY1

JUST JOINERY (HIGHLAND) LTD

sophymarine-openregistry-gb-SC537545
Status
Active
Type
Private Limited Company
Incorporated
08/06/2016
Accounts
UNAUDITED ABRIDGED
SIC
43320 — Joinery installation
Registered office
25 Rowan Drive, Dingwall, IV7 8NB

Direct shareholders

ShareholderShare classShares held% of class
FRASER ALEXANDER HAYsophymarine-openregistry-h-fraser-alexander-hay-2dc37eORDINARY7575.00%
EMER JAYNE HAYsophymarine-openregistry-h-emer-jayne-hay-893083ORDINARY2525.00%

CACTUS DENTAL TECHNOLOGY LTD

sophymarine-openregistry-gb-SC554687
Status
Active
Type
Private Limited Company
Incorporated
16/01/2017
Accounts
MICRO ENTITY
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Lockhart House, Dingwall, IV15 9JY

Direct shareholders

ShareholderShare classShares held% of class
ANGELA HEWITTsophymarine-openregistry-h-angela-hewitt-5973d5ORDINARY SHARES5050.00%
JOHN HEWITTsophymarine-openregistry-h-john-hewitt-41dc4fORDINARY SHARES5050.00%

NU COTON LTD

sophymarine-openregistry-gb-SC590101
Status
Active
Type
Private Limited Company
Incorporated
28/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
70210 — Public relations and communications activities
Registered office
Woodlands Swordale Road, Dingwall, IV16 9UZ

Direct shareholders

ShareholderShare classShares held% of class
RACHAEL JAYNE BEWSsophymarine-openregistry-h-rachael-jayne-bews-ac640cORDINARY5151.00%
SAMUEL WARNOCKsophymarine-openregistry-h-samuel-warnock-70304bORDINARY4949.00%

MACKINNON MAINTENANCE LTD

sophymarine-openregistry-gb-SC594288
Status
Active
Type
Private Limited Company
Incorporated
13/04/2018
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Clachan, Dingwall, IV15 9PZ

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN MACKINNONsophymarine-openregistry-h-carolyn-mackinnon-87b7adORDINARY1
ROBERT FARQUHAR MACKINNONsophymarine-openregistry-h-robert-farquhar-mackinnon-fdef6dORDINARY1

PRENTICE STOVES LTD

sophymarine-openregistry-gb-SC620695
Status
Active
Type
Private Limited Company
Incorporated
08/02/2019
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
50 Birch Drive, Dingwall, IV7 8ES

Direct shareholders

ShareholderShare classShares held% of class
JAMIE ROBERT PRENTICEsophymarine-openregistry-h-jamie-robert-prentice-bacf61ORDINARY20
DOUGLAS JAMES PRENTICEsophymarine-openregistry-h-douglas-james-prentice-f0f561ORDINARY0

REAL ALCHEMY LTD

sophymarine-openregistry-gb-SC646138
Status
Active
Type
Private Limited Company
Incorporated
04/11/2019
Accounts
DORMANT
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
Registered office
James Evans And Sons Ltd, Dingwall, Ross Shire, IV15 9QF

Direct shareholders

ShareholderShare classShares held% of class
EVANS INCORPORATED LTDsophymarine-openregistry-gb-SC673457ORDINARY100100.00%
CRAIG CAMPBELL EVANSsophymarine-openregistry-h-craig-campbell-evans-ba6668ORDINARY00.00%

WATERTIGHT WAREHOUSING LTD

sophymarine-openregistry-gb-SC646208
Status
Active
Type
Private Limited Company
Incorporated
05/11/2019
Accounts
UNAUDITED ABRIDGED
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
James Evans And Sons Ltd, Dingwall, Ross Shire, IV15 9QF

Direct shareholders

ShareholderShare classShares held% of class
EVANS INCORPORATED LTDsophymarine-openregistry-gb-SC673457ORDINARY100100.00%
CRAIG CAMPBELL EVANSsophymarine-openregistry-h-craig-campbell-evans-ba6668ORDINARY00.00%

ISLE OF SKYE WATER LTD

sophymarine-openregistry-gb-SC649760
Status
Active
Type
Private Limited Company
Incorporated
16/12/2019
Accounts
DORMANT
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
Registered office
C/Ojames Evans And Sons Ltd, Dingwall, Ross-Shire, IV15 9QF

Direct shareholders

ShareholderShare classShares held% of class
EVANS INCORPORATED LTDsophymarine-openregistry-gb-SC673457ORDINARY100100.00%
CRAIG CAMPBELL EVANSsophymarine-openregistry-h-craig-campbell-evans-ba6668ORDINARY00.00%

ISLE OF SKYE LTD

sophymarine-openregistry-gb-SC649762
Status
Active
Type
Private Limited Company
Incorporated
16/12/2019
Accounts
DORMANT
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
Registered office
C/Ojames Evans And Sons Ltd, Dingwall, Ross-Shire, IV15 9QF

Direct shareholders

ShareholderShare classShares held% of class
EVANS INCORPORATED LTDsophymarine-openregistry-gb-SC673457ORDINARY100100.00%
CRAIG CAMPBELL EVANSsophymarine-openregistry-h-craig-campbell-evans-ba6668ORDINARY00.00%

AKR SERVICES LTD

sophymarine-openregistry-gb-SC650675
Status
Active
Type
Private Limited Company
Incorporated
06/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Windy Hill Croft, Dingwall, Ross-Shire, IV15 9UF

Direct shareholders

ShareholderShare classShares held% of class
MR ALAN ROBBsophymarine-openregistry-h-mr-alan-robb-8ab093ORDINARY1
MS KELLY MARIE ROBBsophymarine-openregistry-h-ms-kelly-marie-robb-b1a45eORDINARY1

MAY COLLIS ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-SC689258
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Jamieson House, Dingwall, IV7 8LG

Direct shareholders

ShareholderShare classShares held% of class
METAPORN COLLISsophymarine-openregistry-h-metaporn-collis-ea1b6eORDINARY60
ADAM COLLISsophymarine-openregistry-h-adam-collis-349990ORDINARY40

STRATHMOR PLUMBING LTD

sophymarine-openregistry-gb-SC691971
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
4 Culcairn Road, Dingwall, Ross-Shire, IV16 9YT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCLEODsophymarine-openregistry-h-andrew-mcleod-068525ORDINARY2
CHRISTOPHER VAN OYENsophymarine-openregistry-h-christopher-van-oyen-207e09ORDINARY0

HIGHLAND FARM HOLDINGS LIMITED

sophymarine-openregistry-gb-SC695141
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55201 — Holiday centres and villages
55209 — Other holiday and other collective accommodation
55900 — Other accommodation
56101 — Licensed restaurants
Registered office
Coach House, Dingwall, Ross-Shire, IV15 9TT

Direct shareholders

ShareholderShare classShares held% of class
LESLEY MCKENZIEsophymarine-openregistry-h-lesley-mckenzie-3991baORDINARY100100.00%
KENNETH MCKENZIEsophymarine-openregistry-h-kenneth-mckenzie-32a067ORDINARY00.00%

MACLEAY CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-SC702536
Status
Active
Type
Private Limited Company
Incorporated
24/06/2021
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
Registered office
Larchfield Station Road, Dingwall, IV7 8BJ

Direct shareholders

ShareholderShare classShares held% of class
ADAM MACLEAYsophymarine-openregistry-h-adam-macleay-29bf6aORDINARY5050.00%
KATIE MACLEAYsophymarine-openregistry-h-katie-macleay-63a666ORDINARY5050.00%