UK companies/Inverness/Page 12
Companies in Inverness and their shareholdersPage 12 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 60 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
ALBASOFT LIMITED
sophymarine-openregistry-gb-SC231024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Uhi House Old Perth Road, Inverness, IV2 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID KELLYsophymarine-openregistry-h-mr-david-kelly-61a60e | 0.01 | 100 | 40.00% |
| EILEEN MARGARET KELLYsophymarine-openregistry-h-eileen-margaret-kelly-5c2d09 | 0.01 | 75 | 30.00% |
| MICHELLE MACKENZIEsophymarine-openregistry-h-michelle-mackenzie-887915 | 0.01 | 75 | 30.00% |
NICOL'S DRY CLEANING LTD.
sophymarine-openregistry-gb-SC246108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- Redwood, Inverness, IV2 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MACMILLANsophymarine-openregistry-h-angela-macmillan-1420bd | ORDINARY | 50 | |
| DAVID MACMILLANsophymarine-openregistry-h-david-macmillan-3f1524 | ORDINARY | 49 | |
| BRIAN NICOLsophymarine-openregistry-h-brian-nicol-2264e2 | ORDINARY | 0 | |
CLEANCO (HIGHLAND) LIMITED
sophymarine-openregistry-gb-SC247972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services - Registered office
- Unit 4, Inverness, IV3 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MCCOURTsophymarine-openregistry-h-nicholas-mccourt-39f21e | ORDINARY | 100 | |
| ISABEL HELEN ORAMsophymarine-openregistry-h-isabel-helen-oram-208d49 | ORDINARY | 0 | |
| THOMAS FRANK ORAMsophymarine-openregistry-h-thomas-frank-oram-2bb5ed | ORDINARY | 0 | |
HIGHLAND APPLIANCE SERVICES LTD.
sophymarine-openregistry-gb-SC253027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Unit 3b1 Smithton Industrial Estate, Inverness, Highland, IV2 7WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PACIFICA APPLIANCE SERVICES LIMITEDsophymarine-openregistry-gb-05288361 | ORDINARY | 100 | |
| CAROL A MACFADYENsophymarine-openregistry-h-carol-a-macfadyen-c69a92 | ORDINARY | 0 | |
| DAVID G MACFADYENsophymarine-openregistry-h-david-g-macfadyen-da227a | ORDINARY | 0 | |
A M BEATTIE LTD.
sophymarine-openregistry-gb-SC256013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Aiten Farm, Inverness, Inverness-Shire, IV2 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ANN BEATTIEsophymarine-openregistry-h-jennifer-ann-beattie-2f9e71 | ORDINARY | 238 | 34.00% |
| WILLIAM DAVID BEATTIEsophymarine-openregistry-h-william-david-beattie-2c3e54 | ORDINARY | 238 | 34.00% |
| DAVID ALEXANDER BEATTIEsophymarine-openregistry-h-david-alexander-beattie-92f574 | ORDINARY | 224 | 32.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M. BEATTIE & SON LIMITEDsophymarine-openregistry-gb-NI012425 | Holds shares in | ORDINARY · 90.00% |
DYNAM LIMITED
sophymarine-openregistry-gb-SC259692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Wester Inshes Farmhouse, Inverness, IV2 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYNAM EMPLOYEE OWNERSHIP TRUSTEES LIMITEDsophymarine-openregistry-gb-SC770787 | ORDINARY | 100 | 100.00% |
| ELEANOR JANE NEILSONsophymarine-openregistry-h-eleanor-jane-neilson-8a6272 | ORDINARY | 0 | 0.00% |
| KAREN GREENsophymarine-openregistry-h-karen-green-47c726 | ORDINARY | 0 | 0.00% |
SELF STORAGE - 4 U LIMITED
sophymarine-openregistry-gb-SC261522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Cromwell Tower, Inverness, IV1 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ELIZABETH GRANTsophymarine-openregistry-h-susan-elizabeth-grant-2ff38d | ORDINARY | 49 | 49.00% |
| ANTONY PETHICK MOOREsophymarine-openregistry-h-antony-pethick-moore-06fad6 | ORDINARY | 26 | 26.00% |
| ANNE HEPBURN MOOREsophymarine-openregistry-h-anne-hepburn-moore-acfd48 | ORDINARY | 25 | 25.00% |
MCMILLAN LEISURE LIMITED
sophymarine-openregistry-gb-SC262816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 15 Bishops View, Inverness, IV3 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUI-LIN TZENG MCMILLANsophymarine-openregistry-h-hui-lin-tzeng-mcmillan-0b8623 | ORDINARY | 500 | |
| JAN KIRSTY MCMILLANsophymarine-openregistry-h-jan-kirsty-mcmillan-174e91 | ORDINARY | 500 | |
| SMARTGUIDE TRAVEL LIMITEDsophymarine-openregistry-gb-06581480 | ORDINARY | 0 | |
W.A. MACDONALD (BUILDING DESIGN) LIMITED
sophymarine-openregistry-gb-SC269735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 11 Mansefield Park, Inverness, IV5 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNA MATHESON MACDONALDsophymarine-openregistry-h-suzanna-matheson-macdonald-a85c12 | ORDINARY | 50 | |
| WILLIAM ALFRED MACDONALDsophymarine-openregistry-h-william-alfred-macdonald-8790e5 | ORDINARY | 50 | |
| KEVIN MACDONALDsophymarine-openregistry-h-kevin-macdonald-ccd929 | ORDINARY | 0 | |
WSD SCOTLAND LIMITED
sophymarine-openregistry-gb-SC269900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Duncan House, Inverness, Highland, IV2 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WSD INVERNESS LTDsophymarine-openregistry-gb-SC521175 | ORDINARY | 100 | |
| GARY ROBERT WILSONsophymarine-openregistry-h-gary-robert-wilson-397e86 | ORDINARY | 0 | |
| HAZEL ANN KENNEDYsophymarine-openregistry-h-hazel-ann-kennedy-db7a36 | ORDINARY | 0 | |
AUTOGAS (INVERNESS) LTD.
sophymarine-openregistry-gb-SC274893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Bayview House Charleston, Inverness, IV1 3YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HARRISONsophymarine-openregistry-h-michael-harrison-92157a | ORDINARY | 100 | |
| BRIAN TELLUMsophymarine-openregistry-h-brian-tellum-cf53f1 | ORDINARY | 0 | |
| JUNE SEABER-TELLUMsophymarine-openregistry-h-june-seaber-tellum-2b2715 | ORDINARY | 0 | |
CROWNMONT LIMITED
sophymarine-openregistry-gb-SC282787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 6 Mayfield Road, Inverness, IV2 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAC LTDsophymarine-openregistry-h-romac-ltd-cdc9d5 | ORDINARY | 100 | |
| DEREK MACDONALDsophymarine-openregistry-h-derek-macdonald-c7bb06 | ORDINARY | 0 | |
| JUNE MACDONALDsophymarine-openregistry-h-june-macdonald-2bb6a3 | ORDINARY | 0 | |
IN BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-SC298950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- In Business Centre, Inverness, Inverness Shire, IV1 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN MACARTHURsophymarine-openregistry-h-duncan-macarthur-0d35f1 | ORDINARY | 47,999 | 100.00% |
| BRIAN DRYSDALEsophymarine-openregistry-h-brian-drysdale-61d3d6 | ORDINARY | 1 | 0.00% |
| ALEX BELLsophymarine-openregistry-gb-16110195 | ORDINARY | 0 | 0.00% |
RYLES HIGHLAND LIMITED
sophymarine-openregistry-gb-SC303496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 10, 36d Seafield Road, Inverness, IV1 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN WILLIAM RYLESsophymarine-openregistry-h-steven-john-william-ryles-1649ad | ORDINARY | 100 | 100.00% |
| JULIA CAROL RYLESsophymarine-openregistry-h-julia-carol-ryles-1b3093 | ORDINARY | 0 | 0.00% |
| REGINALD DONALD RYLESsophymarine-openregistry-h-reginald-donald-ryles-1273c7 | ORDINARY | 0 | 0.00% |
CALEDONIAN CONCEPTS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC310846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2006
- Accounts
- SMALL
- SIC
- 93199 — Other sports activities
- Registered office
- Inbusiness Centre, Inverness, IV1 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON MARATHON EVENTS LIMITEDsophymarine-openregistry-gb-01528489 | ORDINARY | 2 | |
| CAROLINE SUTHERLANDsophymarine-openregistry-h-caroline-sutherland-cc463d | ORDINARY | 0 | |
| MALCOLM SUTHERLANDsophymarine-openregistry-h-malcolm-sutherland-3862d5 | ORDINARY | 0 | |
LOCH NESS MARATHON LIMITED
sophymarine-openregistry-gb-SC312511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2006
- Accounts
- SMALL
- SIC
- 93199 — Other sports activities
- Registered office
- Inbusiness Centre, Inverness, IV1 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON MARATHON EVENTS LIMITEDsophymarine-openregistry-gb-01528489 | ORDINARY | 2 | |
| CAROLINE SUTHERLANDsophymarine-openregistry-h-caroline-sutherland-cc463d | ORDINARY | 0 | |
| MALCOLM SUTHERLANDsophymarine-openregistry-h-malcolm-sutherland-3862d5 | ORDINARY | 0 | |
OPTIMUM UNDERFLOOR HEATING LIMITED
sophymarine-openregistry-gb-SC312531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
74100 — specialised design activities - Registered office
- Unit 2, Inverness, IV1 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPTIMUM UNDERFLOOR HEATING EOTsophymarine-openregistry-h-optimum-underfloor-heating-eot-77521d | ORDINARY | 200 | |
| EILIDH SUTHERLANDsophymarine-openregistry-h-eilidh-sutherland-658663 | ORDINARY | 0 | |
| RORY HAIGHsophymarine-openregistry-h-rory-haigh-13ebe0 | ORDINARY | 0 | |
SIMPLY PET FOOD LIMITED
sophymarine-openregistry-gb-SC330795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Units 1 & 2, Inverness, Highlands, IV1 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANETTE SUTHERLANDsophymarine-openregistry-h-alison-janette-sutherland-27d925 | ORDINARY | 50 | |
| CLAIRE WYLIEsophymarine-openregistry-h-claire-wylie-9b0b8a | ORDINARY | 50 | |
| EOIN WYLIEsophymarine-openregistry-h-eoin-wylie-b3b72c | ORDINARY | 50 | |
NEVIS CYCLES LIMITED
sophymarine-openregistry-gb-SC339086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Johnston Carmichael Clava House, Inverness, IV2 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MACEACHENsophymarine-openregistry-h-john-maceachen-c9c7ab | ORDINARY | 200 | 100.00% |
| EMMA HOLGATEsophymarine-openregistry-h-emma-holgate-0d2e62 | ORDINARY | 0 | 0.00% |
| EWAN THORBURNsophymarine-openregistry-h-ewan-thorburn-b3c71a | ORDINARY | 0 | 0.00% |
INVERNESS PAVING LIMITED
sophymarine-openregistry-gb-SC343967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- C/O A9 Accountancy Limited Elm House, Inverness, IV2 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MARGARET MACDONALDsophymarine-openregistry-h-louise-margaret-macdonald-9fe380 | ORDINARY 1 GBP | 550 | 55.00% |
| EVAN MACDONALDsophymarine-openregistry-h-evan-macdonald-c9809a | ORDINARY 1 GBP | 250 | 25.00% |
| CHLOE MACDONALDsophymarine-openregistry-h-chloe-macdonald-ac310d | ORDINARY 1 GBP | 200 | 20.00% |