UK companies/Invergordon/Page 2
Companies in Invergordon and their shareholdersPage 2 of 2
34 companies registered in Invergordon have a shareholder register on file·14 shown on this page
Registry facts, direct shareholders and related parties for 14 companies whose registered office is in Invergordon. Between them they record 21 shareholdings and 3 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
34
MCDONALD HAULAGE CONTRACTORS LIMITED
sophymarine-openregistry-gb-SC481756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- Rosskeen Old Manse, Invergordon, Ross-Shire, IV18 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL MAXWELL MCDONALDsophymarine-openregistry-h-mr-michael-maxwell-mcdonald-7a38a5 | ORDINARY | 1 | |
| MR ROBERT MICHAEL SUTHERLANDsophymarine-openregistry-h-mr-robert-michael-sutherland-3e7596 | ORDINARY | 1 | |
SEAFAST MARITIME LTD
sophymarine-openregistry-gb-SC504666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 18 High Street, Invergordon, IV18 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BEATONsophymarine-openregistry-h-john-beaton-8bd64e | ORDINARY | 100 | |
| SANDRA JANE WILKIEsophymarine-openregistry-h-sandra-jane-wilkie-8ecf32 | ORDINARY | 0 | |
PSG MARINE & LOGISTICS LIMITED
sophymarine-openregistry-gb-SC519463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Office Units 20-21 Invergordon Service Base, Invergordon, IV18 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES ALEXANDER CLARKsophymarine-openregistry-h-paul-james-alexander-clark-314870 | ORDINARY | 477,000 | |
| STEPHEN LESLIE CLARKsophymarine-openregistry-h-stephen-leslie-clark-114a12 | ORDINARY | 477,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SARENS PSG LIMITEDsophymarine-openregistry-gb-SC733076 | Holds shares in | ORDINARY · 50.00% |
| PETERSEAT PARK PROPERTY CO LIMITEDsophymarine-openregistry-gb-SC820875 | Holds shares in | B ORDINARY |
DUALLINE LIMITED
sophymarine-openregistry-gb-SC535436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
47429 — Retail sale of telecommunications equipment other than mobile telephones
62090 — Other information technology service activities
71129 — Other engineering activities - Registered office
- Nail & Beauty Studio, Invergordon, IV18 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUS PEVERAITISsophymarine-openregistry-h-darius-peveraitis-0b6380 | ORDINARY | 2 | |
| ILONA PEVERAITIENEsophymarine-openregistry-h-ilona-peveraitiene-28949b | ORDINARY | 0 | |
A.R.K ELECTRICAL LTD
sophymarine-openregistry-gb-SC617574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 50a Saltburn, Invergordon, IV18 0JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MUNROsophymarine-openregistry-h-jamie-munro-13684f | ORDINARY | 100 | |
| KARINA LOHSEsophymarine-openregistry-h-karina-lohse-120e01 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELECTRACENTRE DISTRIBUTION LIMITEDsophymarine-openregistry-gb-02627422 | Holds shares in | B ORDINARY · 1.08% |
SARENS PSG LIMITED
sophymarine-openregistry-gb-SC733076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- FULL
- SIC
- 52220 — Service activities incidental to water transportation
52241 — Cargo handling for water transport activities
52290 — Other transportation support activities
82990 — Other business support service activities n.e.c. - Registered office
- Units 20-21 Invergordon Service Base, Invergordon, IV18 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PSG MARINE & LOGISTICS LIMITEDsophymarine-openregistry-gb-SC519463 | ORDINARY | 5,000 | 50.00% |
| SARENS NVsophymarine-openregistry-h-sarens-nv-b712df | ORDINARY | 5,000 | 50.00% |
CARDONOMY LTD
sophymarine-openregistry-gb-SC877098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development - Registered office
- 44 Caberfeidh Drive, Invergordon, IV18 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA MURPHYsophymarine-openregistry-h-joshua-murphy-e8b053 | ORDINARY | 50 | |
| TOBY SMITHsophymarine-openregistry-h-toby-smith-47d811 | ORDINARY | 50 | |
THERMOSIPS LTD
sophymarine-openregistry-gb-SC233735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Morrich House, Invergordon, Ross-Shire, IV18 0SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAIN JAMES MACBEATHsophymarine-openregistry-h-mr-iain-james-macbeath-bc4787 | ORDINARY 1 GBP | 2 | |
THERMOPASSIVE LTD
sophymarine-openregistry-gb-SC413753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Morrich House, Invergordon, Ross-Shire, IV18 0SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAIN JAMES MACBEATHsophymarine-openregistry-h-mr-iain-james-macbeath-bc4787 | ORDINARY 1 GBP | 1 | |
BOLUDA TOWAGE CALEDONIAN LTD
sophymarine-openregistry-gb-SC464135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2013
- Accounts
- SMALL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 37 Shore Road, Invergordon, IV18 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOLUDA TOWAGE UK LTDsophymarine-openregistry-gb-10072435 | ORDINARY | 1 | |
INVERGORDON AUTO REPAIRS LTD
sophymarine-openregistry-gb-SC717222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1 Clayton Court, Invergordon, IV18 0SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEPHEN FRASERsophymarine-openregistry-h-david-stephen-fraser-cfbf1d | ORDINARY | 1 | 100.00% |
FADES&BLADES TURKISH BARBER LTD
sophymarine-openregistry-gb-SC768615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 3a King Street, Invergordon, IV18 0DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI MALEKI 3A KING STREET INVERGORDON UNITED KINGDOM IV18 0DTsophymarine-openregistry-h-ali-maleki-3a-king-street-invergordon-un-989576 | ORDINARY | 100 | |
CALDER PROPERTY MANAGEMENT (SCOTLAND) LTD
sophymarine-openregistry-gb-SC770368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Craig, Invergordon, IV18 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNIE CALDERsophymarine-openregistry-h-donnie-calder-2981af | ORDINARY 1 GBP | 10 | |
CALDER PROPERTY TRADING (SCOTLAND) LTD
sophymarine-openregistry-gb-SC774728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Craig, Invergordon, IV18 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DONNIE CALDERsophymarine-openregistry-h-mr-donnie-calder-7a74ed | ORDINARY 1 GBP | 1 | 100.00% |