UK companies/Inverness/Page 16
Companies in Inverness and their shareholdersPage 16 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 68 shareholdings and 3 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
GREEN BEE CLEANING LIMITED
sophymarine-openregistry-gb-SC814115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services - Registered office
- Unit 4, Inverness, IV1 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAROL ROZYCsophymarine-openregistry-h-karol-rozyc-14ecc0 | ORDINARY | 7 | |
| PIOTR KOBYLINSKIsophymarine-openregistry-h-piotr-kobylinski-98ffa2 | ORDINARY | 2 | |
| MARTA ROZYCsophymarine-openregistry-h-marta-rozyc-386082 | ORDINARY | 1 | |
MARUTHI FOODS LTD
sophymarine-openregistry-gb-SC830227
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 4, Inverness, Inverness-Shire, IV2 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANNA AKULAsophymarine-openregistry-h-channa-akula-f5943b | ORDINARY | 120 | |
| SAI NALLAsophymarine-openregistry-h-sai-nalla-36ebbf | ORDINARY | 0 | |
| SRAVANI NALLAsophymarine-openregistry-h-sravani-nalla-0838cf | ORDINARY | 0 | |
FORTE PROPERTY VENTURES LTD
sophymarine-openregistry-gb-SC833085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 3 Wells Street, Inverness, Uk Mainland, IV3 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HOWELLsophymarine-openregistry-h-jack-howell-50c07f | ORDINARY | 5,000 | |
| RYAN DOULLsophymarine-openregistry-h-ryan-doull-ea6273 | ORDINARY | 5,000 | |
| ANDREW SCOTT JOHNSTONsophymarine-openregistry-h-andrew-scott-johnston-a99c4f | ORDINARY | 0 | |
MARTIN SANDERSON JOINERY LIMITED
sophymarine-openregistry-gb-SC402177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43320 — Joinery installation - Registered office
- Chlumas House, Inverness, IV2 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY SANDERSONsophymarine-openregistry-h-lindsay-sanderson-e017ea | A ORDINARY | 100 | |
| MARTIN SANDERSONsophymarine-openregistry-h-martin-sanderson-97333b | B ORDINARY | 100 | |
| MARTIN SANDERSONsophymarine-openregistry-h-martin-sanderson-97333b | ORDINARY | 100 | |
CKMAC HOLDINGS LIMITED
sophymarine-openregistry-gb-SC449168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Cdmm (Uk) Ltd., Inverness, IV1 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MACRAEsophymarine-openregistry-h-neil-macrae-363b17 | ORDINARY SHARES | 81 | |
| GREGOR CAMPBELLsophymarine-openregistry-h-gregor-campbell-7b3135 | ORDINARY SHARES | 19 | |
| GREGOR CAMPBELLsophymarine-openregistry-h-gregor-campbell-7b3135 | B SHARE | 1 | |
| NEIL MACRAEsophymarine-openregistry-h-neil-macrae-363b17 | A SHARE | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CDMM (UK) LTD.sophymarine-openregistry-gb-SC187473 | Holds shares in | ORDINARY SHARES · 94.79% |
DOELCAM HOLDING LTD
sophymarine-openregistry-gb-SC530311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 37 Henderson Drive, Inverness, IV1 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MACLEODsophymarine-openregistry-gb-SC550275 | ORDINARY A | 51 | |
| HANNAH LOUISE RUSSELLsophymarine-openregistry-h-hannah-louise-russell-6c1b3f | ORDINARY B | 44 | |
| HANNAH LOUISE RUSSELLsophymarine-openregistry-h-hannah-louise-russell-6c1b3f | ORDINARY C | 5 | |
BIRLINN OFFSHORE LIMITED
sophymarine-openregistry-gb-SC551874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment
43341 — Painting
43999 — Other specialised construction activities n.e.c. - Registered office
- Orion House, Inverness, IV2 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR MACDONALDsophymarine-openregistry-h-alasdair-macdonald-99ede7 | A ORDINARY | 42 | |
| KIRSTIN MACDONALDsophymarine-openregistry-h-kirstin-macdonald-118738 | A ORDINARY | 42 | |
| ALASDAIR MACDONALDsophymarine-openregistry-h-alasdair-macdonald-99ede7 | B ORDINARY | 15 | |
| KIRSTIN MACDONALDsophymarine-openregistry-h-kirstin-macdonald-118738 | C ORDINARY | 1 | |
IC&C LTD
sophymarine-openregistry-gb-SC611004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 4th Floor Metropolitan House, Inverness, IV1 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE CLAIRE SHELFORD MEADsophymarine-openregistry-h-elaine-claire-shelford-mead-2968ce | ORDINARY B | 100 | 100.00% |
| NIGEL RIGDENsophymarine-openregistry-h-nigel-rigden-f945f8 | ORDINARY A | 100 | 100.00% |
| NIGEL RIGDENsophymarine-openregistry-h-nigel-rigden-f945f8 | ORDINARY C | 10 | 100.00% |
KELPIE ACCOUNTING AND TAX LTD
sophymarine-openregistry-gb-SC615568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Ivtwo, Kintail House, Inverness, IV2 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BLACKWOODsophymarine-openregistry-h-ian-blackwood-a1717c | ORDINARY B | 100 | |
| IAN BLACKWOODsophymarine-openregistry-h-ian-blackwood-a1717c | ORDINARY C | 100 | |
| IAN BLACKWOODsophymarine-openregistry-h-ian-blackwood-a1717c | ORDINARY A | 80 | |
| SUSAN BLACKWOODsophymarine-openregistry-h-susan-blackwood-35e66f | ORDINARY A | 20 | |
J. LUKE CAMPTON ORTHOPAEDICS LIMITED
sophymarine-openregistry-gb-SC625382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 9 Ardross Street, Inverness, IV3 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB LUKE CAMPTONsophymarine-openregistry-h-jacob-luke-campton-8f7e21 | ORDINARY B | 50 | |
| JACOB LUKE CAMPTONsophymarine-openregistry-h-jacob-luke-campton-8f7e21 | ORDINARY A | 50 | |
| JACOB LUKE CAMPTONsophymarine-openregistry-h-jacob-luke-campton-8f7e21 | ORDINARY C | 1 | |
| LUCY SCOTT CAMPTONsophymarine-openregistry-h-lucy-scott-campton-a34af5 | ORDINARY C | 0 | |
NESS AVIATION LTD
sophymarine-openregistry-gb-SC670318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 8 Inshes Holdings, Inverness, IV2 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRYSTIAN ANDRZEJ RABIEJsophymarine-openregistry-h-krystian-andrzej-rabiej-bb1476 | ORDINARY | 10 | 100.00% |
| KRYSTIAN ANDRZEJ RABIEJsophymarine-openregistry-h-krystian-andrzej-rabiej-bb1476 | A - ORDINARY | 1 | |
| RUTH RABIEJsophymarine-openregistry-h-ruth-rabiej-70e109 | B - ORDINARY | 1 | |
MTG OPS 361 LTD
sophymarine-openregistry-gb-SC694889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 9 Strothers Lane, Inverness, IV1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRU HOLDINGS LTDsophymarine-openregistry-gb-SC422515 | ORDINARY | 100 | |
| CRU HOLDINGS LTDsophymarine-openregistry-gb-SC422515 | ORDINARY B | 1 | |
| CRU HOLDINGS LTDsophymarine-openregistry-gb-SC422515 | ORDINARY A | 1 | |
| MURRAY TRAVEL GROUP LTDsophymarine-openregistry-gb-SC459638 | ORDINARY B | 0 | |
| MURRAY TRAVEL GROUP LTDsophymarine-openregistry-gb-SC459638 | ORDINARY A | 0 | |
| MURRAY TRAVEL GROUP LTDsophymarine-openregistry-gb-SC459638 | ORDINARY | 0 | |
BOCH LIMITED
sophymarine-openregistry-gb-SC728154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4th Floor Metropolitan House, Inverness, IV1 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ROSEsophymarine-openregistry-gb-11656251 | ORDINARY B | 45 | 100.00% |
| NEIL ALEXANDER ROSEsophymarine-openregistry-h-neil-alexander-rose-7b3712 | ORDINARY A | 45 | 100.00% |
| NEIL ALEXANDER ROSEsophymarine-openregistry-h-neil-alexander-rose-7b3712 | ORDINARY C | 10 | 100.00% |
SWG CONSULTANCY LTD
sophymarine-openregistry-gb-SC833247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22 Mingary Crescent, Inverness, Highland, IV2 6FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN WALTER GREGGsophymarine-openregistry-h-steven-walter-gregg-c880c3 | ORDINARY A | 80 | 100.00% |
| ROBIN PATRICIA ROBINSON-GREGGsophymarine-openregistry-h-robin-patricia-robinson-gregg-1c7a57 | ORDINARY B | 10 | 100.00% |
| STEVEN WALTER GREGGsophymarine-openregistry-h-steven-walter-gregg-c880c3 | ORDINARY C | 10 | 100.00% |
JOHN O. GORDON LIMITED
sophymarine-openregistry-gb-SC029977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- C/O Saffery Torridon House, Inverness, IV2 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM GORDONsophymarine-openregistry-h-john-william-gordon-0f9fc9 | 6% CUMULATIVE PREFERENCE | 15,000 | |
| JOHN WILLIAM GORDONsophymarine-openregistry-h-john-william-gordon-0f9fc9 | ORDINARY | 6,000 | |
| ESTATE OF ALEXANDER H. GORDONsophymarine-openregistry-h-estate-of-alexander-h-gordon-ffce5f | ORDINARY | 0 | |
| ESTATE OF ALEXANDER H. GORDONsophymarine-openregistry-h-estate-of-alexander-h-gordon-ffce5f | 6% CUMULATIVE PREFERENCE | 0 | |
NEILL & CO. FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-SC097550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 9 Ardross Street, Inverness, IV3 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK LIVINGSTONE FULTONsophymarine-openregistry-h-derek-livingstone-fulton-739109 | ORDINARY | 78 | 100.00% |
| MARGARET MARCELLA FULTONsophymarine-openregistry-h-margaret-marcella-fulton-64472c | A ORDINARY | 22 | 100.00% |
KILLARA CHICKENS LIMITED
sophymarine-openregistry-gb-SC169774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Parkhead Mains Of Kilravock, Inverness, IV2 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM GRIERSON LEANsophymarine-openregistry-h-mr-william-grierson-lean-eeb65a | ORDINARY | 60 | 60.00% |
| FIONA MARGARET LEANsophymarine-openregistry-h-fiona-margaret-lean-1901d6 | ORDINARY | 40 | 40.00% |
| MR WILLIAM GRIERSON LEANsophymarine-openregistry-h-mr-william-grierson-lean-eeb65a | A ORDINARY | 6 | 60.00% |
| FIONA MARGARET LEANsophymarine-openregistry-h-fiona-margaret-lean-1901d6 | A ORDINARY | 4 | 40.00% |
MACRAE HOMES LIMITED
sophymarine-openregistry-gb-SC197889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1999
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Greenoaks Glade, Inverness, IV1 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EXECUTOR CYNTHIA MARGARET MACRAEsophymarine-openregistry-h-the-executor-cynthia-margaret-macrae-1601df | PREFERENCE | 200,000 | 93.02% |
| CAROL JANE MACRAEsophymarine-openregistry-h-carol-jane-macrae-b4b0a8 | PREFERENCE | 15,000 | 6.98% |
| CAROL JANE MACRAEsophymarine-openregistry-h-carol-jane-macrae-b4b0a8 | ORDINARY | 60 | 60.00% |
| THE EXECUTOR CYNTHIA MARGARET MACRAEsophymarine-openregistry-h-the-executor-cynthia-margaret-macrae-1601df | ORDINARY | 40 | 40.00% |
CRESTMOUNT LIMITED
sophymarine-openregistry-gb-SC210376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Unit 3, Inverness, IV1 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JOHNSTONsophymarine-openregistry-h-gavin-johnston-dbd541 | ORDINARY | 90 | |
| CAREN CRISTINE GONCALVES SANTOSsophymarine-openregistry-h-caren-cristine-goncalves-santos-9dba27 | A ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUTOCARE (INVERNESS) LIMITEDsophymarine-openregistry-gb-SC203216 | Holds shares in | ORDINARY A |
| ABERDEEN TAXIS LIMITEDsophymarine-openregistry-gb-SC447966 | Holds shares in | A ORDINARY |
CULLODEN SELF STORAGE LTD.
sophymarine-openregistry-gb-SC222588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Braemore, Inverness, Highland, IV1 3XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE FRASERsophymarine-openregistry-h-shane-fraser-e7eb43 | ORDINARY | 100 | |
| SHANE FRASERsophymarine-openregistry-h-shane-fraser-e7eb43 | A ORDINARY | 50 | |
| NADINE MACLEANsophymarine-openregistry-h-nadine-maclean-df678e | A ORDINARY | 0 | |