UK companies/Inverness/Page 13
Companies in Inverness and their shareholdersPage 13 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 2 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
GENESIS PERSONNEL LIMITED
sophymarine-openregistry-gb-SC348167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Henderson Road, Inverness, IV1 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL HIGHLAND LIMITEDsophymarine-openregistry-gb-SC497149 | ORDINARY | 132 | |
| PAULA MARIE DUTHIEsophymarine-openregistry-h-paula-marie-duthie-0671ce | ORDINARY | 0 | |
| WENDY MARRsophymarine-openregistry-h-wendy-marr-d1a27a | ORDINARY | 0 | |
HIGHLAND AVIATION TRAINING LIMITED
sophymarine-openregistry-gb-SC357935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 101, Inverness, IV2 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAMER MOHAMMED SAEED SHERsophymarine-openregistry-h-aamer-mohammed-saeed-sher-2195c6 | ORDINARY | 2 | 100.00% |
| NICHOLAS DEREK TAGGARTsophymarine-openregistry-h-nicholas-derek-taggart-4bf68d | ORDINARY | 0 | 0.00% |
| WILLIAM ROOMESsophymarine-openregistry-h-william-roomes-4cd0ce | ORDINARY | 0 | 0.00% |
WILLIAM MCKERROW ENT CARE LIMITED
sophymarine-openregistry-gb-SC407738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 27 Ness Bank, Inverness, Inverness-Shire, IV2 4SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISOBEL AGNES MCKERROWsophymarine-openregistry-h-isobel-agnes-mckerrow-d03bb1 | ORDINARY | 2 | |
| WILLIAM SANGSTER MCKERROWsophymarine-openregistry-h-william-sangster-mckerrow-c1c44a | ORDINARY | 1 | |
| GORDON ANDREW MCKERROWsophymarine-openregistry-h-gordon-andrew-mckerrow-35a705 | ORDINARY | 0 | |
KITCHENS BY HUGHES & INNES LTD
sophymarine-openregistry-gb-SC409432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 2a Henderson Drive, Inverness, IV1 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN INNESsophymarine-openregistry-h-brian-innes-12bc94 | ORDINARY | 60 | |
| HELEN HUGHESsophymarine-openregistry-h-helen-hughes-163c5a | ORDINARY | 30 | |
| STEPHEN HUGHESsophymarine-openregistry-gb-03128147 | ORDINARY | 30 | |
NORTH PROPERTY (HIGHLAND) LIMITED
sophymarine-openregistry-gb-SC410132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Ardross Street, Inverness, IV3 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MORRISONsophymarine-openregistry-h-neil-morrison-bc03a5 | ORDINARY | 1 | 50.00% |
| SHONA MORRISONsophymarine-openregistry-h-shona-morrison-82fa36 | ORDINARY | 1 | 50.00% |
| DUNCAN ALEXANDER MCCORMICKsophymarine-openregistry-h-duncan-alexander-mccormick-12155d | ORDINARY | 0 | 0.00% |
MCKENZIE CRAIGLANDS LTD.
sophymarine-openregistry-gb-SC410691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Mackenzie Kerr, Inverness, Highland, IV2 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK WILLIAM MCKENZIEsophymarine-openregistry-h-roderick-william-mckenzie-1c8ae3 | ORDINARY | 500 | |
| SHONA MCKENZIEsophymarine-openregistry-h-shona-mckenzie-1125bc | ORDINARY | 500 | |
| KATHLEEN GORRIE MCKENZIEsophymarine-openregistry-h-kathleen-gorrie-mckenzie-5a1c20 | ORDINARY | 0 | |
MITHRIL VENTURES LTD
sophymarine-openregistry-gb-SC447967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2013
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3 Porterfield Road, Inverness, IV2 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INIGO JAVIER PUENTE HENALESsophymarine-openregistry-h-inigo-javier-puente-henales-f9b91a | ORDINARY | 900 | |
| ALEXANDROS SIDDHARTHA PUENTE PARMARsophymarine-openregistry-h-alexandros-siddhartha-puente-parmar-dff2cf | ORDINARY | 50 | |
| DARIUS KRISHNA PUENTE PARMARsophymarine-openregistry-h-darius-krishna-puente-parmar-903faa | ORDINARY | 50 | |
STARLIGHT MUSICAL THEATRE LIMITED
sophymarine-openregistry-gb-SC451915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 17 Druim Avenue, Inverness, IV2 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER KELLYsophymarine-openregistry-gb-05012656 | ORDINARY | 10 | |
| SHIRLEY KELLYsophymarine-openregistry-h-shirley-kelly-364ce1 | ORDINARY | 2 | |
| DONALD MATHESONsophymarine-openregistry-h-donald-matheson-67bd4f | ORDINARY | 0 | |
TAILOR MADE MOVES LIMITED
sophymarine-openregistry-gb-SC454117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- The Greenhouse, Inverness, IV2 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORNA EADIEsophymarine-openregistry-h-morna-eadie-198832 | ORDINARY | 50 | |
| KARINE MACRAE SIMPSONsophymarine-openregistry-h-karine-macrae-simpson-74b48d | ORDINARY | 45 | |
| INNES SIMPSONsophymarine-openregistry-h-innes-simpson-4bf579 | ORDINARY | 5 | |
SKSB SCOTLAND LTD
sophymarine-openregistry-gb-SC461516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 43210 — Electrical installation
- Registered office
- 13 Henderson Road, Inverness, IV1 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEG CAPITAL LTDsophymarine-openregistry-gb-SC619733 | ORDINARY 1 GBP | 2 | 100.00% |
| MR DONNIE CALDERsophymarine-openregistry-h-mr-donnie-calder-7a74ed | ORDINARY 1 GBP | 0 | 0.00% |
| MRS LAUREN CATHERINE CALDERsophymarine-openregistry-h-mrs-lauren-catherine-calder-589ef2 | ORDINARY 1 GBP | 0 | 0.00% |
HIGHLAND BUSINESS SUITES LTD
sophymarine-openregistry-gb-SC488315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Green House, Inverness, Inverness-Shire, IV2 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE LISTERsophymarine-openregistry-h-julie-lister-f48e99 | ORDINARY SHARE | 80 | 80.00% |
| HENRY DOWsophymarine-openregistry-h-henry-dow-f6f3ac | ORDINARY SHARE | 10 | 10.00% |
| PATRICIA JOAN DOWsophymarine-openregistry-h-patricia-joan-dow-252c36 | ORDINARY SHARE | 10 | 10.00% |
IRN SECURITY LTD
sophymarine-openregistry-gb-SC490426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 40 Longman Drive, Inverness, IV1 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANGER SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-13695543 | ORDINARY | 100 | |
| KENNETH ALEXANDER SMITHsophymarine-openregistry-h-kenneth-alexander-smith-2863f5 | ORDINARY | 0 | |
| MALCOLM MACKENZIE MACDONALDsophymarine-openregistry-h-malcolm-mackenzie-macdonald-62dda7 | ORDINARY | 0 | |
FRASER HOME CARE LTD
sophymarine-openregistry-gb-SC492437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 56 Culcabock Avenue, Inverness, IV2 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE FRASERsophymarine-openregistry-h-julie-fraser-edba03 | ORDINARY | 60 | |
| RONALD FRASERsophymarine-openregistry-h-ronald-fraser-364f5e | ORDINARY | 40 | |
| IAN FRASERsophymarine-openregistry-h-ian-fraser-797ec8 | ORDINARY | 0 | |
TTI MARINE RENEWABLES LTD
sophymarine-openregistry-gb-SC501356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Forbes House, Inverness, IV3 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TENSION TECHNOLOGY INTERNATIONAL LTDsophymarine-openregistry-gb-02018267 | ORDINARY | 800 | |
| BENJAMIN YEATESsophymarine-openregistry-h-benjamin-yeates-9bdb1c | ORDINARY | 100 | |
| THOMAS MACKAYsophymarine-openregistry-gb-06511199 | ORDINARY | 100 | |
AGRI DRIVE HIGHLAND LIMITED
sophymarine-openregistry-gb-SC503669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
45200 — Maintenance and repair of motor vehicles - Registered office
- Fir Chlis Craggie, Inverness, IV2 5XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK MORENCEsophymarine-openregistry-h-frank-morence-c57454 | ORDINARY | 2 | |
| SALLY MORENCEsophymarine-openregistry-h-sally-morence-862eb1 | ORDINARY | 1 | |
| STUART CLARKsophymarine-openregistry-gb-01307576 | ORDINARY | 0 | |
MPI (DORNOCH) LIMITED
sophymarine-openregistry-gb-SC550989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2016
- Accounts
- SMALL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Uhi House Old Perth Road, Inverness, IV2 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIVERSITY OF THE HIGHLANDS AND ISLANDSsophymarine-openregistry-gb-SC148203 | ORDINARY | 100 | |
| PHILIPPA ROSALIND MCNAMEEsophymarine-openregistry-h-philippa-rosalind-mcnamee-ac8d08 | ORDINARY | 0 | |
| WILLIAM MARK MCNAMEEsophymarine-openregistry-h-william-mark-mcnamee-b5279c | ORDINARY | 0 | |
MPI (ELGIN) LIMITED
sophymarine-openregistry-gb-SC550990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2016
- Accounts
- SMALL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Uhi House Old Perth Road, Inverness, IV2 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIVERSITY OF THE HIGHLANDS AND ISLANDSsophymarine-openregistry-gb-SC148203 | ORDINARY | 100 | |
| PHILIPPA ROSALIND MCNAMEEsophymarine-openregistry-h-philippa-rosalind-mcnamee-ac8d08 | ORDINARY | 0 | |
| WILLIAM MARK MCNAMEEsophymarine-openregistry-h-william-mark-mcnamee-b5279c | ORDINARY | 0 | |
SMIR SCOTLAND LIMITED
sophymarine-openregistry-gb-SC553111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03210 — Marine aquaculture
- Registered office
- 84 Culduthel Mains Circle, Inverness, IV2 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNHUSET HOLDING ASsophymarine-openregistry-h-brunhuset-holding-as-12052e | ORDINARY | 45 | 45.00% |
| O.E.M HOLDING ASsophymarine-openregistry-h-o-e-m-holding-as-981583 | ORDINARY | 45 | 45.00% |
| WEST COAST WORKBOATS LIMITEDsophymarine-openregistry-gb-SC459479 | ORDINARY | 10 | 10.00% |
ROCKFORT LIMITED
sophymarine-openregistry-gb-SC553173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Marr House, Inverness, IV2 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKFORT ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-14616380 | ORDINARY £1 | 100 | 100.00% |
| ANGUS RUTHERFORD LYONsophymarine-openregistry-h-angus-rutherford-lyon-2b719b | ORDINARY £1 | 0 | 0.00% |
| JENNIFER FIONA LYONsophymarine-openregistry-h-jennifer-fiona-lyon-ada327 | ORDINARY £1 | 0 | 0.00% |
CAPSTONE CONSTRUCTION HOLDINGS LIMITED
sophymarine-openregistry-gb-SC584420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 13 Henderson Road, Inverness, IV1 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEG CAPITAL LTDsophymarine-openregistry-gb-SC619733 | ORDINARY | 1,002 | |
| DOUGAL HUGH MURRAYsophymarine-openregistry-h-dougal-hugh-murray-54c810 | ORDINARY | 0 | |
| ROBERT BRUCEsophymarine-openregistry-gb-11501167 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OXFORD PHOTOVOLTAICS LIMITEDsophymarine-openregistry-gb-07127476 | Holds shares in | ORDINARY · 0.15% |
| CAPSTONE CONSTRUCTION SCOTLAND LIMITEDsophymarine-openregistry-gb-SC224032 | Holds shares in | A ORDINARY |