UK companies/Inverness/Page 14
Companies in Inverness and their shareholdersPage 14 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 0 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
HAGGIS TOURS LTD
sophymarine-openregistry-gb-SC590148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
79901 — Activities of tourist guides - Registered office
- Unit 6, Inverness, IV1 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN THOMASsophymarine-openregistry-h-alan-thomas-410f08 | ORDINARY | 2 | 50.00% |
| KEITH BOUSFIELDsophymarine-openregistry-h-keith-bousfield-96c4c8 | ORDINARY | 2 | 50.00% |
| SAMUEL WARBURTONsophymarine-openregistry-h-samuel-warburton-80904b | ORDINARY | 0 | 0.00% |
CLUNE LODGE LTD
sophymarine-openregistry-gb-SC594982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01700 — Hunting, trapping and related service activities
68100 — Buying and selling of own real estate - Registered office
- Clune Lodge, Inverness, IV13 7XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BO LENNART LUNDEVALLsophymarine-openregistry-h-bo-lennart-lundevall-7fff7b | ORDINARY | 50 | |
| ULLA MARIA LUNDEVALLsophymarine-openregistry-h-ulla-maria-lundevall-db58f5 | ORDINARY | 50 | |
| INVESTMENT STÅNGSUNDET ABsophymarine-openregistry-h-investment-st-ngsundet-ab-27a470 | ORDINARY | 0 | |
NORTHERN CORRIES LIMITED
sophymarine-openregistry-gb-SC601401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 5 Walker Road, Inverness, Highland, IV1 1TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LOCKHARTsophymarine-openregistry-h-john-lockhart-69ad4c | ORDINARY | 100 | |
| GARY WILLIAMSONsophymarine-openregistry-h-gary-williamson-cdafe2 | ORDINARY | 0 | |
| JACQUELINE WILLIAMSONsophymarine-openregistry-h-jacqueline-williamson-852f7a | ORDINARY | 0 | |
FRASER ELITE LTD
sophymarine-openregistry-gb-SC604434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Abt & P Consultancy Services, Inverness, IV2 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE FRASERsophymarine-openregistry-h-julie-fraser-edba03 | ORDINARY | 50 | |
| RONALD FRASERsophymarine-openregistry-h-ronald-fraser-364f5e | ORDINARY | 45 | |
| JASON KELBIEsophymarine-openregistry-h-jason-kelbie-696702 | ORDINARY | 5 | |
OFFSHORE WIND POWER LIMITED
sophymarine-openregistry-gb-SC605260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
42220 — Construction of utility projects for electricity and telecommunications - Registered office
- Clava House, Inverness, IV2 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCHLANN HOLDCO LIMITEDsophymarine-openregistry-gb-SC703990 | ORDINARY | 187 | 46.75% |
| TNE HOLDCO 1 LIMITEDsophymarine-openregistry-gb-13026531 | ORDINARY | 153 | 38.25% |
| RIDG PROJECTS LTDsophymarine-openregistry-gb-SC605061 | ORDINARY | 60 | 15.00% |
COULAVIE LIMITED
sophymarine-openregistry-gb-SC619087
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Coulavie, Inverness, IV2 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT EDWARDS WOTHERSPOONsophymarine-openregistry-h-james-robert-edwards-wotherspoon-c1e6de | ORDINARY | 50 | |
| ALICE WOTHERSPOONsophymarine-openregistry-h-alice-wotherspoon-4d9263 | ORDINARY | 40 | |
| JONATHAN LAWRENCE EDWARDS WOTHERSPOONsophymarine-openregistry-h-jonathan-lawrence-edwards-wotherspoon-0e93a5 | ORDINARY | 10 | |
BLACK ISLE BA LTD
sophymarine-openregistry-gb-SC639760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- 5 Walker Road, Inverness, IV1 1TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FACUNDO JULIAN PEREIRA MARTINEZsophymarine-openregistry-h-facundo-julian-pereira-martinez-3405b1 | ORDINARY | 80 | |
| GARY VINCENT WILLIAMSONsophymarine-openregistry-h-gary-vincent-williamson-6998e3 | ORDINARY | 0 | |
| JACQUELINE CHRISTINA WILLIAMSONsophymarine-openregistry-h-jacqueline-christina-williamson-29ad58 | ORDINARY | 0 | |
HIGHLANDER COFFEE COMPANY LTD
sophymarine-openregistry-gb-SC641590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 1 Tomnahurich Street, Inverness, IV3 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDA GARTLYsophymarine-openregistry-h-magda-gartly-ae9f4f | ORDINARY | 51 | 51.00% |
| JOHN GARTLYsophymarine-openregistry-h-john-gartly-21fb4e | ORDINARY | 49 | 49.00% |
| MATTHEW MUSTARDsophymarine-openregistry-h-matthew-mustard-bea945 | ORDINARY | 0 | 0.00% |
GP HOLDINGS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC662223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Johnston Carmichael Clava House, Inverness, IV2 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE RAY TOWNSLEYsophymarine-openregistry-h-denise-ray-townsley-fa4f84 | ORDINARY | 800 | 80.00% |
| ADAM RYAN TOWNSLEYsophymarine-openregistry-h-adam-ryan-townsley-10f09e | ORDINARY | 100 | 10.00% |
| ROSS CHRISTOPHER TOWNSLEYsophymarine-openregistry-h-ross-christopher-townsley-edbcf8 | ORDINARY | 100 | 10.00% |
THE TRAINING CLUB INVERNESS LTD
sophymarine-openregistry-gb-SC671149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 3, Inverness, IV1 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR MCGILLIVRAYsophymarine-openregistry-gb-SC702913 | ORDINARY | 10 | 33.33% |
| IAN FINDLAYsophymarine-openregistry-h-ian-findlay-eaa1b9 | ORDINARY | 10 | 33.33% |
| WALLACE MACNEILL WILSONsophymarine-openregistry-h-wallace-macneill-wilson-c8386c | ORDINARY | 10 | 33.33% |
SAFE WORKSITE LIMITED
sophymarine-openregistry-gb-SC676825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Dunbeg House, Inverness, IV2 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM HUGH DUFFYsophymarine-openregistry-h-malcolm-hugh-duffy-38415e | ORDINARY | 10,000 | 63.16% |
| COLIN ANGUS MACPHAILsophymarine-openregistry-h-colin-angus-macphail-50c525 | ORDINARY | 2,916 | 18.42% |
| DAVID THOMAS OWENsophymarine-openregistry-h-david-thomas-owen-189bcf | ORDINARY | 2,916 | 18.42% |
IMMERSIVE VISION 360 LTD
sophymarine-openregistry-gb-SC679726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
74202 — Other specialist photography - Registered office
- 8b Solasta House, Inverness, IV2 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH MACKENZIEsophymarine-openregistry-gb-SC047484 | ORDINARY | 50 | |
| ROBERT STOKESsophymarine-openregistry-h-robert-stokes-b15e2b | ORDINARY | 50 | |
| CHRISTOPHER OGGsophymarine-openregistry-h-christopher-ogg-aeaea3 | ORDINARY | 0 | |
AJCPD LTD
sophymarine-openregistry-gb-SC693448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 17 Crown Drive, Inverness, IV2 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JAMIESONsophymarine-openregistry-h-alison-jamieson-22a0d0 | ORDINARY | 75 | |
| ANGUS JAMIESONsophymarine-openregistry-h-angus-jamieson-7b71a9 | ORDINARY | 25 | |
| SANDRA CAMPBELLsophymarine-openregistry-h-sandra-campbell-30ae04 | ORDINARY | 0 | |
GROUNDSCAPE SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC693998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 24 Leachkin Avenue, Inverness, IV3 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATARZYNA PUCHALASKAsophymarine-openregistry-h-katarzyna-puchalaska-744e51 | ORDINARY | 50 | |
| MICHAL PIOTR HOFMANsophymarine-openregistry-h-michal-piotr-hofman-679f77 | ORDINARY | 50 | |
| SCOTT ALEXANDER GRAHAMsophymarine-openregistry-h-scott-alexander-graham-ddd739 | ORDINARY | 0 | |
GLOBAL ENERGY SOLUTIONS SCOTLAND LTD
sophymarine-openregistry-gb-SC694998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 71129 — Other engineering activities
- Registered office
- 13 Henderson Road, Inverness, IV1 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEG CAPITAL LIMITEDsophymarine-openregistry-gb-SC619733 | ORDINARY | 110 | |
| MR STUART DAVID PATERSONsophymarine-openregistry-h-mr-stuart-david-paterson-1995fc | ORDINARY | 50 | |
| MR ROSS IAN THOMSONsophymarine-openregistry-h-mr-ross-ian-thomson-e67a64 | ORDINARY | 40 | |
ACADEMY RESTAURANTS LTD
sophymarine-openregistry-gb-SC695749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 78 Academy Street, Inverness, IV1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARJANA KHANsophymarine-openregistry-h-farjana-khan-729b9c | ORDINARY | 75 | |
| ROSHAN ARYALsophymarine-openregistry-h-roshan-aryal-2648c0 | ORDINARY | 25 | |
| ZAKIR KHANsophymarine-openregistry-h-zakir-khan-445954 | ORDINARY | 0 | |
HIGHLAND BROKERS LTD
sophymarine-openregistry-gb-SC698264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- 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 |
|---|
| LINDA ANN NICHOLLSsophymarine-openregistry-h-linda-ann-nicholls-5926a3 | ORDINARY | 200 | |
| AGNES FRASERsophymarine-openregistry-h-agnes-fraser-f48b5d | ORDINARY | 0 | |
| JOYCE MACLEODsophymarine-openregistry-h-joyce-macleod-1d82cd | ORDINARY | 0 | |
NESSVIEW LIMITED
sophymarine-openregistry-gb-SC706651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 27 Castle Street, Inverness, IV2 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESSEM SAADANIsophymarine-openregistry-h-bessem-saadani-a6258c | ORDINARY | 50 | |
| KATHERINE MACFARLANEsophymarine-openregistry-h-katherine-macfarlane-3c4719 | ORDINARY | 50 | |
| MARK WILSONsophymarine-openregistry-gb-12444344 | ORDINARY | 0 | |
ARTHUR HAMILTONS LTD
sophymarine-openregistry-gb-SC707386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
73120 — Media representation services
82110 — Combined office administrative service activities
82200 — Activities of call centres - Registered office
- 12 Bowmore View, Inverness, IV3 8RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR HAMILTONS SW LTDsophymarine-openregistry-gb-16511807 | ORDINARY | 80 | |
| DARREN BEATTIEsophymarine-openregistry-h-darren-beattie-b4ffcc | ORDINARY | 10 | |
| MARK HAMILTONsophymarine-openregistry-h-mark-hamilton-25f428 | ORDINARY | 10 | |
ALUINN AESTHETICS LTD
sophymarine-openregistry-gb-SC717908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 Holly Gardens, Inverness, IV2 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA BRADLEYsophymarine-openregistry-h-fiona-bradley-96872f | ORDINARY | 38 | |
| DONALD BRADLEYsophymarine-openregistry-gb-00541185 | ORDINARY | 37 | |
| DAMON HARRISONsophymarine-openregistry-h-damon-harrison-0fdf73 | ORDINARY | 25 | |