UK companies/Inverness/Page 10
Companies in Inverness and their shareholdersPage 10 of 39
770 companies registered in Inverness 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 Inverness. Between them they record 77 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
770
SILVER CLOUD SHELLFISH LTD
sophymarine-openregistry-gb-SC796060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
- Registered office
- 36 Huntly Street, Inverness, IV3 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID BISSETsophymarine-openregistry-h-mr-david-bisset-c29f0b | ORDINARY A | 21 | |
| MR DAVID EVAN BISSETsophymarine-openregistry-h-mr-david-evan-bisset-defe97 | ORDINARY C | 20 | |
| MR STUART WILLIAM FERGUSONsophymarine-openregistry-h-mr-stuart-william-ferguson-164eaa | ORDINARY B | 20 | |
| MR DAVID BISSETsophymarine-openregistry-h-mr-david-bisset-c29f0b | ORDINARY | 1 | |
| MR DAVID EVAN BISSETsophymarine-openregistry-h-mr-david-evan-bisset-defe97 | ORDINARY | 1 | |
| MR STUART WILLIAM FERGUSONsophymarine-openregistry-h-mr-stuart-william-ferguson-164eaa | ORDINARY | 1 | |
MANAGEMENT & OPERATIONAL SYSTEMS LIMITED
sophymarine-openregistry-gb-SC201678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 13 Henderson Road, Inverness, IV1 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRISM ENERGY LIMITEDsophymarine-openregistry-gb-SC522216 | C SHARES | 20 | |
| PRISM ENERGY LIMITEDsophymarine-openregistry-gb-SC522216 | B SHARES | 20 | |
| PRISM ENERGY LIMITEDsophymarine-openregistry-gb-SC522216 | A SHARES | 20 | |
| MARION ELIZABETH FRASERsophymarine-openregistry-h-marion-elizabeth-fraser-252bb0 | A SHARES | 0 | |
| PETER KERR FRASERsophymarine-openregistry-h-peter-kerr-fraser-b0b24a | B SHARES | 0 | |
| PETER KERR FRASERsophymarine-openregistry-h-peter-kerr-fraser-b0b24a | A SHARES | 0 | |
| PETER KERR FRASERsophymarine-openregistry-h-peter-kerr-fraser-b0b24a | C SHARES | 0 | |
WHIN ISLAND BOATING POND SHOP LIMITED
sophymarine-openregistry-gb-SC246911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 9c Kingsmills Gardens, Inverness, IV2 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. F. MACDONALDsophymarine-openregistry-h-a-f-macdonald-3115ba | A ORDINARY | 70 | |
| EMILY MACDONALDsophymarine-openregistry-h-emily-macdonald-4e0e3c | B ORDINARY | 30 | |
| E MACDONALDsophymarine-openregistry-h-e-macdonald-5929ca | C ORDINARY | 10 | |
ORGANIC SEA HARVEST HOLDINGS LIMITED
sophymarine-openregistry-gb-SC366612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2009
- Accounts
- GROUP
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- C/O Saffery, Torridon House, Inverness, IV2 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2400074 ONTARIO INC.sophymarine-openregistry-h-2400074-ontario-inc-b249c7 | B ORDINARY | 66,667 | |
| BLUE RESOURCE GROUP ASsophymarine-openregistry-h-blue-resource-group-as-6b8d46 | A ORDINARY | 66,667 | |
| VISSCHER SEAFOOD B.V.sophymarine-openregistry-h-visscher-seafood-b-v-10bf0b | C ORDINARY | 66,667 | |
Related parties
| Party | Relationship | Detail |
|---|
| ORGANIC SEA HARVEST LIMITEDsophymarine-openregistry-gb-SC513398 | Holds shares in | A ORDINARY |
| ORGANIC SEA HARVEST SALES LIMITEDsophymarine-openregistry-gb-SC675815 | Holds shares in | ORDINARY |
INVERNESS MINI GOLF LIMITED
sophymarine-openregistry-gb-SC425229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 9c Kingsmills Gardens, Inverness, IV2 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS FRASER MACDONALDsophymarine-openregistry-h-angus-fraser-macdonald-6926c0 | A ORDINARY | 70 | |
| EMILY MACDONALDsophymarine-openregistry-h-emily-macdonald-4e0e3c | B ORDINARY | 30 | |
| ELIZABETH MACDONALDsophymarine-openregistry-h-elizabeth-macdonald-bd364e | C ORDINARY | 10 | |
VENTURA HIGHLAND LTD.
sophymarine-openregistry-gb-SC425925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Carsegate Road South, Inverness, IV3 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WOLTONsophymarine-openregistry-h-david-wolton-938858 | B ORDINARY | 40 | |
| DAVID ALASTAIR WATTsophymarine-openregistry-h-david-alastair-watt-3fc68d | A ORDINARY | 30 | |
| DAVID WOLTONsophymarine-openregistry-h-david-wolton-938858 | A ORDINARY | 20 | |
| DAVID ALASDAIR WATTsophymarine-openregistry-h-david-alasdair-watt-025c85 | C ORDINARY | 10 | |
CRAIG WOOD SOLICITORS LTD
sophymarine-openregistry-gb-SC483355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 23 Academy Street, Inverness, IV1 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MALCOLM MACCOLLsophymarine-openregistry-h-john-malcolm-maccoll-b6c15f | A ORDINARY | 200 | |
| SHAHID LATIFsophymarine-openregistry-h-shahid-latif-eee9ac | B ORDINARY | 200 | |
| RORY GOWANSsophymarine-openregistry-h-rory-gowans-b55acb | C ORDINARY | 1 | |
PRESTIGE PROPERTIES HIGHLAND LTD
sophymarine-openregistry-gb-SC528578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43320 — Joinery installation - Registered office
- 70a Carsegate Road, Inverness, IV3 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MATHIESONsophymarine-openregistry-h-robert-mathieson-53c8e5 | A ORDINARY | 76 | 100.00% |
| LOIS HOLLINGsophymarine-openregistry-h-lois-holling-bb04fb | C ORDINARY | 12 | 100.00% |
| STUART SWANsophymarine-openregistry-h-stuart-swan-67074e | B ORDINARY | 12 | 100.00% |
NESS WALK KIOSK LIMITED
sophymarine-openregistry-gb-SC563078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 14 Upper Slackbuie, Inverness, Highland, IV2 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MACBEANsophymarine-openregistry-h-robert-macbean-6bb0b4 | A ORDINARY | 500 | |
| ROBERT MACBEANsophymarine-openregistry-h-robert-macbean-6bb0b4 | B ORDINARY | 400 | |
| KELLY MACBEANsophymarine-openregistry-h-kelly-macbean-fe8444 | C ORDINARY | 100 | |
| ANDREW TRAVERSsophymarine-openregistry-h-andrew-travers-3e548b | C ORDINARY | 0 | |
| ANDREW TRAVERSsophymarine-openregistry-h-andrew-travers-3e548b | B ORDINARY | 0 | |
LUGUS ENGINEERING LIMITED
sophymarine-openregistry-gb-SC589737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 4 Drummond Hill, Inverness, IV2 4FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY MACDONALDsophymarine-openregistry-h-lesley-macdonald-d2acfe | B ORDINARY | 450 | 100.00% |
| MICHAEL MACDONALDsophymarine-openregistry-h-michael-macdonald-03e1b4 | A ORDINARY | 450 | 100.00% |
| ROSS MACDONALDsophymarine-openregistry-h-ross-macdonald-5f0b8e | C ORDINARY | 100 | 100.00% |
THE CASTAWAY CATERING LIMITED
sophymarine-openregistry-gb-SC632438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 29 Rothes Place, Inverness, Highland, IV2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIP SHOP HOLDINGS LTDsophymarine-openregistry-gb-SC801858 | A ORDINARY | 50 | |
| CHIP SHOP HOLDINGS LTDsophymarine-openregistry-gb-SC801858 | C ORDINARY | 25 | |
| CHIP SHOP HOLDINGS LTDsophymarine-openregistry-gb-SC801858 | B ORDINARY | 25 | |
| GRANT CRANSTONsophymarine-openregistry-h-grant-cranston-ec1b16 | C ORDINARY | 0 | |
| JAMIE DUNCANsophymarine-openregistry-h-jamie-duncan-f76300 | B ORDINARY | 0 | |
| JAMIE DUNCANsophymarine-openregistry-h-jamie-duncan-f76300 | A ORDINARY | 0 | |
AIRP HOLDINGS LTD
sophymarine-openregistry-gb-SC674749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 7 Ardross Street, Inverness, IV3 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | CLASS B ORDINARY | 102 | |
| FERRIER PRYDEsophymarine-openregistry-h-ferrier-pryde-b7d443 | CLASS C ORDINARY | 72 | |
| ROSS SMITHsophymarine-openregistry-gb-15101939 | CLASS A ORDINARY | 72 | |
| FERRIER PRYDEsophymarine-openregistry-h-ferrier-pryde-b7d443 | CLASS B ORDINARY | 27 | |
| ROSS SMITHsophymarine-openregistry-gb-15101939 | CLASS B ORDINARY | 27 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADVANCED INVESTMENT & RETIREMENT PLANNING (SCOTLAND) LTDsophymarine-openregistry-gb-SC675101 | Holds shares in | ORDINARY |
PRESTIGE DEVELOPMENTS HIGHLAND LTD
sophymarine-openregistry-gb-SC758659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 70a Carsegate Road, Inverness, IV3 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MATHIESONsophymarine-openregistry-h-robert-mathieson-53c8e5 | A ORDINARY | 76 | 100.00% |
| LOIS HOLLINGsophymarine-openregistry-h-lois-holling-bb04fb | C ORDINARY | 12 | 100.00% |
| STUART SWANsophymarine-openregistry-h-stuart-swan-67074e | B ORDINARY | 12 | 100.00% |
MORAY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC140736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1992
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
70100 — Activities of head offices - Registered office
- Achneim House, Inverness, IV2 6XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD ECKERSLEYsophymarine-openregistry-h-james-edward-eckersley-6660e9 | ORDINARY | 2,025,494 | |
| LEDINGHAM CHALMERS TRUSTEE COMsophymarine-openregistry-h-ledingham-chalmers-trustee-com-10301d | REDEEMABLE DEFERRED NON-PARTICIPATING | 1 | |
| CHARLES GRANT ECKERSLEYsophymarine-openregistry-h-charles-grant-eckersley-7926b0 | ORDINARY | 0 | |
AUTOCARE (INVERNESS) LIMITED
sophymarine-openregistry-gb-SC203216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3, Inverness, Highland, IV1 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRESTMOUNT LIMITEDsophymarine-openregistry-gb-SC210376 | ORDINARY A | 85 | |
| STEWART ANDERSONsophymarine-openregistry-h-stewart-anderson-5cf3be | ORDINARY B | 15 | |
| GAVIN JOHNSTONsophymarine-openregistry-h-gavin-johnston-dbd541 | ORDINARY A | 0 | |
WML (UK) LIMITED
sophymarine-openregistry-gb-SC230066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Fairways House C/O Azets, Inverness, IV2 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE WATSONsophymarine-openregistry-h-louise-watson-7a0755 | B ORDINARY | 25 | 50.00% |
| NEIL KENNEDY WATSONsophymarine-openregistry-h-neil-kennedy-watson-67b370 | B ORDINARY | 25 | 50.00% |
| GEORGE MICHIEsophymarine-openregistry-h-george-michie-26a82a | A ORDINARY | 0 | |
MORAY FIRTH MOTORS LTD.
sophymarine-openregistry-gb-SC243924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 32 Harbour Road, Inverness, IV1 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET DOHERTYsophymarine-openregistry-h-harpreet-doherty-6342cd | A ORDINARY | 5,100 | |
| PETER DOHERTYsophymarine-openregistry-h-peter-doherty-48d666 | B ORDINARY | 4,900 | |
| JAMES DAVID FRASERsophymarine-openregistry-h-james-david-fraser-7a2fdc | A ORDINARY | 0 | |
| JAMES DAVID FRASERsophymarine-openregistry-h-james-david-fraser-7a2fdc | B ORDINARY | 0 | |
PRECISION ENGINE SERVICES LTD.
sophymarine-openregistry-gb-SC399507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Henderson Drive, Inverness, IV1 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MORRISONsophymarine-openregistry-gb-10724627 | ORDINARY | 50 | |
| NICOLA MAUREEN MORRISONsophymarine-openregistry-h-nicola-maureen-morrison-568620 | ORDINARY | 50 | |
| LEONARD MORRISONsophymarine-openregistry-h-leonard-morrison-b04ec1 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRAPHOGEN LTDsophymarine-openregistry-gb-SC528169 | Holds shares in | ORDINARY · 100.00% |
ABERDEEN TAXIS LIMITED
sophymarine-openregistry-gb-SC447966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Unit 3, Inverness, IV1 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRESTMOUNT LIMITEDsophymarine-openregistry-gb-SC210376 | A ORDINARY | 144 | |
| CHRISTOPHER DOUGLASsophymarine-openregistry-h-christopher-douglas-3d935f | B ORDINARY | 118 | |
| GAVIN JOHNSTONsophymarine-openregistry-h-gavin-johnston-dbd541 | A ORDINARY | 0 | |
HOTEL IN THE SKYE LIMITED
sophymarine-openregistry-gb-SC450391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- C/O Saffery Llp Torridon House, Inverness, IV2 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WICKMAN HOTELS LTD.sophymarine-openregistry-gb-03898114 | A SHARES | 723,857 | 100.00% |
| WICKMAN HOTELS LTD.sophymarine-openregistry-gb-03898114 | B SHARES | 80,427 | 100.00% |
| DIEN SOPHIA O.G. B.V.sophymarine-openregistry-h-dien-sophia-o-g-b-v-71eb84 | A SHARES | 0 | 0.00% |
| MARJOLIJN CHRISTINA VAN DEN BRANDsophymarine-openregistry-h-marjolijn-christina-van-den-brand-415ca7 | B SHARES | 0 | 0.00% |