UK companies/Inverness/Page 11
Companies in Inverness and their shareholdersPage 11 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 61 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
770
HIGHLAND COPIERS LIMITED
sophymarine-openregistry-gb-SC457414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 59 Tomnahurich Street, Inverness, IV3 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN RAEsophymarine-openregistry-h-karen-rae-6045d2 | A ORDINARY | 45 | 50.00% |
| MICHAEL ALLAN RAEsophymarine-openregistry-h-michael-allan-rae-2094b4 | A ORDINARY | 45 | 50.00% |
| CHRISTOPHER RAEsophymarine-openregistry-gb-08695751 | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLYDE COPIERS LTDsophymarine-openregistry-gb-SC667991 | Holds shares in | ORDINARY |
MURRAY FRASER APPLIANCES LIMITED
sophymarine-openregistry-gb-SC615970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 95220 — Repair of household appliances and home and garden equipment
- Registered office
- 99 Golfview Road, Inverness, IV3 8FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT FRASERsophymarine-openregistry-gb-05480849 | ORDINARY | 100 | 100.00% |
| JUNE FRASERsophymarine-openregistry-h-june-fraser-382fcd | ORDINARY B | 1 | 50.00% |
| MURRAY FRASERsophymarine-openregistry-h-murray-fraser-01bc43 | ORDINARY B | 1 | 50.00% |
FRASER TIMBER HARVESTING LTD
sophymarine-openregistry-gb-SC643734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 02200 — Logging
- Registered office
- 26 Wyvis Place, Inverness, IV3 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL FRASERsophymarine-openregistry-h-neil-fraser-d99337 | A ORDINARY | 2 | 100.00% |
| DAVID RODERICK FRASERsophymarine-openregistry-h-david-roderick-fraser-6df972 | B ORDINARY | 1 | 50.00% |
| HEATHER FRASERsophymarine-openregistry-h-heather-fraser-8cba72 | B ORDINARY | 1 | 50.00% |
KISHORN HERITAGE LIMITED
sophymarine-openregistry-gb-SC652430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 Ardross Street, Inverness, IV3 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHORN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC758614 | ORDINARY A | 1 | |
| KISHORN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC758614 | ORDINARY B | 1 | |
| DANIEL TWEATSsophymarine-openregistry-h-daniel-tweats-8659ff | ORDINARY A | 0 | |
| MICHAEL TWEATSsophymarine-openregistry-h-michael-tweats-74ba8a | ORDINARY B | 0 | |
ACCORD BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC683354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor Aurora House, Inverness, IV2 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVOY CAPITAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC521829 | A ORDINARY | 88 | |
| JAMES ROSSsophymarine-openregistry-h-james-ross-88662a | B ORDINARY | 6 | |
| RODERICK CAMERON MACIVERsophymarine-openregistry-h-roderick-cameron-maciver-bb8275 | B ORDINARY | 6 | |
HUGO COBBS LTD
sophymarine-openregistry-gb-SC743731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Accounts Office, Drum Hotel, Inverness, IV63 6TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCH NESS COFFEE COMPANYsophymarine-openregistry-gb-SC221691 | ORDINARY A | 50 | 100.00% |
| HUGO DA CRUZsophymarine-openregistry-h-hugo-da-cruz-53dbe2 | B ORDINARY | 30 | 60.00% |
| SUSANA PINTOsophymarine-openregistry-h-susana-pinto-a3e9dc | B ORDINARY | 20 | 40.00% |
INNESMAREE BUNGALOWS LIMITED
sophymarine-openregistry-gb-SC039385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 36 Huntly Street, Inverness, IV3 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KENNETH MACKENZIE MACLEANsophymarine-openregistry-h-mr-kenneth-mackenzie-maclean-c6e352 | ORDINARY | 26,244 | |
| JODIE LOUISE MACLEANsophymarine-openregistry-h-jodie-louise-maclean-db0ece | ORDINARY | 10,378 | |
| SCOTT MACLEANsophymarine-openregistry-h-scott-maclean-f8b1af | ORDINARY | 10,378 | |
H.W. JACK (CAR HIRE) LIMITED
sophymarine-openregistry-gb-SC048745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 17b Henderson Drive, Inverness, IV1 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN TAYLOR JACKsophymarine-openregistry-h-mr-alan-taylor-jack-f22233 | ORDINARY | 900 | |
| VALERIE PROUDFOOTsophymarine-openregistry-h-valerie-proudfoot-95c3d9 | ORDINARY | 100 | |
| MR ROBERT JOHN JACKsophymarine-openregistry-h-mr-robert-john-jack-f7b2c8 | ORDINARY | 0 | |
CAMMACH BRYANT LIMITED
sophymarine-openregistry-gb-SC082307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1983
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 13 Henderson Road, Inverness, IV1 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL HIGHLAND LIMITEDsophymarine-openregistry-gb-SC497149 | ORDINARY | 100 | |
| BRYANT GROUP (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC175930 | ORDINARY | 0 | |
| CAMMACH RECRUITMENT LIMITEDsophymarine-openregistry-gb-SC403237 | ORDINARY | 0 | |
A & P CHAMBERS LIMITED
sophymarine-openregistry-gb-SC100998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Sonas, Inverness, IV2 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRIONA CHAMBERSsophymarine-openregistry-h-catriona-chambers-451925 | ORDINARY | 10,002 | 100.00% |
| ALASDAIR REX MOODIE CHAMBERSsophymarine-openregistry-h-alasdair-rex-moodie-chambers-80a6e0 | ORDINARY | 0 | 0.00% |
| PAMELA CHAMBERSsophymarine-openregistry-h-pamela-chambers-39cef1 | ORDINARY | 0 | 0.00% |
MACANDREW & JENKINS (TRUSTEES) LIMITED
sophymarine-openregistry-gb-SC115725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1989
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- The Green House C/O Wright, Johnston & Mackenzie Llp, Inverness, IV2 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WRIGHT JOHNSTON & MACKENZIE LLPsophymarine-openregistry-gb-SO300336 | ORDINARY | 4 | |
| JAMES R.E. WOTHERSPOONsophymarine-openregistry-h-james-r-e-wotherspoon-7515cf | ORDINARY | 0 | |
| JONATHAN L.E. WOTHERSPOONsophymarine-openregistry-h-jonathan-l-e-wotherspoon-9932eb | ORDINARY | 0 | |
WALTZING WATERS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC116747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Forbes House, Inverness, IV3 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALEXANDER GORDON DONALDsophymarine-openregistry-h-mr-alexander-gordon-donald-65ea47 | ORDINARY | 45,100 | |
| MISS PAMELA ANN DONALDsophymarine-openregistry-h-miss-pamela-ann-donald-e98bb4 | ORDINARY | 19,950 | |
| MRS ANDREA JANE HARRISONsophymarine-openregistry-h-mrs-andrea-jane-harrison-4fbae7 | ORDINARY | 19,950 | |
MAXWELL & COMPANY ARCHITECTS AND DESIGNERS LIMITED
sophymarine-openregistry-gb-SC137095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Larkfield, Inverness, Inverness-Shire, IV2 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM MAXWELLsophymarine-openregistry-h-james-william-maxwell-b8c37b | ORDINARY | 52 | 52.00% |
| ROBERT DOUGLAS MAXWELLsophymarine-openregistry-h-robert-douglas-maxwell-dabadc | ORDINARY | 30 | 30.00% |
| ELLEN ANNE MAXWELLsophymarine-openregistry-h-ellen-anne-maxwell-ee0809 | ORDINARY | 18 | 18.00% |
ANGUS HOMES LTD.
sophymarine-openregistry-gb-SC140150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Forbes House, Inverness, IV3 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN ANGUSsophymarine-openregistry-h-mr-alan-angus-7bd167 | ORDINARY | 10,000 | |
| MR JAMES ALEXANDER ANGUSsophymarine-openregistry-h-mr-james-alexander-angus-668bf2 | ORDINARY | 10,000 | |
| MR STEVEN ANGUSsophymarine-openregistry-h-mr-steven-angus-052d81 | ORDINARY | 10,000 | |
BLAVEN LIMITED
sophymarine-openregistry-gb-SC160238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite G10 The Green House Business Centre, Inverness, Highland, IV2 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE LISTERsophymarine-openregistry-h-julie-lister-f48e99 | ORDINARY | 262,831 | 40.88% |
| PATRICIA JOAN DOWsophymarine-openregistry-h-patricia-joan-dow-252c36 | ORDINARY | 190,085 | 29.56% |
| HENRY DOWsophymarine-openregistry-h-henry-dow-f6f3ac | ORDINARY | 190,084 | 29.56% |
LOTHIAN PROPERTY MANAGEMENT LTD.
sophymarine-openregistry-gb-SC174553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Church Street (3rd Floor), Inverness, IV1 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MORRISONsophymarine-openregistry-h-jennifer-morrison-fef2f0 | ORDINARY | 2 | |
| EXECUTORS OF G J MORRISON DECEASEDsophymarine-openregistry-h-executors-of-g-j-morrison-deceased-29f7da | ORDINARY | 0 | |
| GORDON MORRISONsophymarine-openregistry-h-gordon-morrison-7eaa29 | ORDINARY | 0 | |
MACKAYS OF DINGWALL LIMITED
sophymarine-openregistry-gb-SC177001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1997
- Accounts
- GROUP
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 40 Harbour Road, Inverness, IV1 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOD HOLDINGS LTDsophymarine-openregistry-gb-SC817375 | ORDINARY | 281,060 | |
| JOHN MUIR MANSONsophymarine-openregistry-h-john-muir-manson-13f378 | ORDINARY | 0 | |
| MUIR MACKAYsophymarine-openregistry-h-muir-mackay-53f977 | ORDINARY | 0 | |
HIGHLAND HOME CARERS LIMITED
sophymarine-openregistry-gb-SC203954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 1 Highlander Way, Inverness, IV2 7GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHLAND HOME CARERS EBTsophymarine-openregistry-h-highland-home-carers-ebt-0180d7 | ORDINARY | 1,020,000 | |
| HIGHLAND HOME CARERS SIPsophymarine-openregistry-h-highland-home-carers-sip-8b8098 | ORDINARY | 980,000 | |
| CATHERINE STEWARTsophymarine-openregistry-h-catherine-stewart-e39075 | ORDINARY | 0 | |
INNES & MACKAY (SECRETARIES) LIMITED
sophymarine-openregistry-gb-SC218266
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/04/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Kintail House, Inverness, IV2 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELIZABETH YOUNGsophymarine-openregistry-h-jane-elizabeth-young-104e02 | ORDINARY | 3 | |
| ELIZABETH JEAN MARIE LAWsophymarine-openregistry-h-elizabeth-jean-marie-law-719720 | ORDINARY | 0 | |
| EWAN DONALDsophymarine-openregistry-h-ewan-donald-7763c7 | ORDINARY | 0 | |
FIONNAR SPRINGS LTD.
sophymarine-openregistry-gb-SC230770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
82990 — Other business support service activities n.e.c. - Registered office
- 4th Floor Metropolitan House, Inverness, IV1 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE BONDsophymarine-openregistry-h-christine-bond-6a077d | ORDINARY | 50 | 50.00% |
| SARAH ROSS FARQUHARsophymarine-openregistry-h-sarah-ross-farquhar-eca5e9 | ORDINARY | 50 | 50.00% |
| ALEXANDER ROSS FARQUHARsophymarine-openregistry-h-alexander-ross-farquhar-6024a4 | ORDINARY | 0 | 0.00% |