UK companies/Inverness/Page 17
Companies in Inverness and their shareholdersPage 17 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 49 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
SKYE BATIKS LIMITED
sophymarine-openregistry-gb-SC234698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Redwood, Inverness, IV2 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MAJORsophymarine-openregistry-h-gavin-major-29dffe | A ORDINARY | 5 | 100.00% |
| THERESSE MAJORsophymarine-openregistry-h-theresse-major-8a3940 | B ORDINARY | 5 | 100.00% |
MGM JOINERY LTD.
sophymarine-openregistry-gb-SC236585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Redwood, Inverness, IV2 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MACPHERSONsophymarine-openregistry-h-caroline-macpherson-06266a | B ORDINARY | 1 | 100.00% |
| MICHAEL GEORGE MACPHERSONsophymarine-openregistry-h-michael-george-macpherson-bf0e63 | ORDINARY | 1 | 100.00% |
VU GAMES LIMITED
sophymarine-openregistry-gb-SC271500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 92000 — Gambling and betting activities
- Registered office
- 1 Cromwell Road, Inverness, IV1 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON JOHN MORISONsophymarine-openregistry-h-gordon-john-morison-20319c | A ORDINARY | 1,000 | 66.67% |
| ALAN CHARLES FINLAYsophymarine-openregistry-h-alan-charles-finlay-000633 | A ORDINARY | 500 | 33.33% |
| GORDON JOHN MORISONsophymarine-openregistry-h-gordon-john-morison-20319c | B ORDINARY | 500 | 100.00% |
BE PERSONNEL LIMITED
sophymarine-openregistry-gb-SC294568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 13 Henderson Road, Inverness, United Kingdom, IV1 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL HIGHLAND LTDsophymarine-openregistry-gb-SC497149 | A ORDINARY | 99 | |
| GLOBAL HIGHLAND LTDsophymarine-openregistry-gb-SC497149 | ORDINARY | 1 | |
| BE PERSONNEL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC445646 | ORDINARY | 0 | |
| BE PERSONNEL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC445646 | A ORDINARY | 0 | |
RED POPPY RESTAURANT LTD.
sophymarine-openregistry-gb-SC296994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 4th Floor Metropolitan House, Inverness, IV1 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS ABURROWsophymarine-openregistry-h-nicolas-aburrow-440348 | ORDINARY A | 50 | 100.00% |
| NICOLAS ABURROWsophymarine-openregistry-h-nicolas-aburrow-440348 | ORDINARY B | 50 | 100.00% |
| LORRAINE MAY ABURROWsophymarine-openregistry-h-lorraine-may-aburrow-785816 | ORDINARY B | 0 | 0.00% |
MACKENZIE TAYLOR WEALTH MANAGEMENT LTD.
sophymarine-openregistry-gb-SC313079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66220 — Activities of insurance agents and brokers
66300 — Fund management activities - Registered office
- 53 Culduthel Mains Gardens, Inverness, IV2 6RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH TAYLORsophymarine-openregistry-gb-07850524 | ORDINARY | 410 | |
| EMMA TAYLORsophymarine-openregistry-h-emma-taylor-410a23 | ORDINARY | 90 | |
| KENNETH TAYLORsophymarine-openregistry-gb-07850524 | B ORDINARY | 80 | |
| EMMA TAYLORsophymarine-openregistry-h-emma-taylor-410a23 | B ORDINARY | 20 | |
INVEREACH LIMITED
sophymarine-openregistry-gb-SC341588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 27 Crown Drive, Inverness, Inverness-Shire, IV2 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN CHAMBERSsophymarine-openregistry-h-ben-chambers-3ea82f | B ORDINARY | 200 | 100.00% |
| NOELLE CHAMBERSsophymarine-openregistry-h-noelle-chambers-bc873f | ORDINARY | 200 | 100.00% |
SEVILLE 2011 LIMITED
sophymarine-openregistry-gb-SC389852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 1 Barn Church Road, Inverness, IV2 7WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WALKERsophymarine-openregistry-h-craig-walker-136ce9 | B ORDINARY | 100 | |
| DONALD JOHN MACDONALDsophymarine-openregistry-h-donald-john-macdonald-80e1e3 | A ORDINARY | 100 | |
| DONALD JOHN MACDONALDsophymarine-openregistry-h-donald-john-macdonald-80e1e3 | B ORDINARY | 0 | |
AFFRIC LIMITED
sophymarine-openregistry-gb-SC426704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Lochview Loch Duntelchaig, Inverness, IV2 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA HENDERSONsophymarine-openregistry-h-fiona-henderson-4aec1e | A ORDINARY | 80 | 100.00% |
| WILLIAM INNES BEATONsophymarine-openregistry-h-william-innes-beaton-dbf8b1 | B ORDINARY | 20 | 100.00% |
MCLEOD CATERING SERVICES LIMITED
sophymarine-openregistry-gb-SC428155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 29 Grant Street, Inverness, IV3 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM MCLEODsophymarine-openregistry-h-david-william-mcleod-914cd9 | ORDINARY | 75 | 75.00% |
| ANNE-MARIE FRASERsophymarine-openregistry-h-anne-marie-fraser-01d58e | ORDINARY | 25 | 25.00% |
| DAVID WILLIAM MCLEODsophymarine-openregistry-h-david-william-mcleod-914cd9 | ORDINARY A | 1 | 100.00% |
KEY INVESTMENT SOLUTION LTD
sophymarine-openregistry-gb-SC466633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Arkairne, Inverness, IV2 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DJARHES MOOREsophymarine-openregistry-h-djarhes-moore-b01593 | B ORDINARY | 100 | 100.00% |
| JOHANNES WILHELMUS MOOREsophymarine-openregistry-h-johannes-wilhelmus-moore-d15c38 | ORDINARY SHARES | 100 | 100.00% |
C S MACHINERY SALES LTD
sophymarine-openregistry-gb-SC485757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 17b Henderson Drive, Inverness, IV1 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MHOR PROPERTIES LIMITEDsophymarine-openregistry-gb-SC158128 | ORDINARY | 75 | 100.00% |
| ANGUS MACRAE INNESsophymarine-openregistry-h-angus-macrae-innes-077cea | A ORDINARY | 11 | 100.00% |
HAWK NDT LIMITED
sophymarine-openregistry-gb-SC487881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3 Wellingtonia Court, Inverness, IV3 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY ROZIERsophymarine-openregistry-h-ashley-rozier-9ae495 | ORDINARY | 100 | |
| DIANA STRAUSAsophymarine-openregistry-h-diana-strausa-cbd795 | B ORDINARY | 100 | |
REDCLIFFE JET CATERING LIMITED
sophymarine-openregistry-gb-SC494281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 1 Gordon Terrace, Inverness, IV2 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK MACLACHLANsophymarine-openregistry-h-derek-maclachlan-35e296 | ORDINARY | 100 | |
| ANNA SAMUELSsophymarine-openregistry-h-anna-samuels-a23897 | A ORDINARY | 1 | |
MACBRO MARINE LTD
sophymarine-openregistry-gb-SC504269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33110 — Repair of fabricated metal products
- Registered office
- Macbro Marine Ltd, Inverness, IV2 4GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MACLENNANsophymarine-openregistry-h-angela-maclennan-f34aca | B ORDINARY | 50 | 100.00% |
| CARL SANCTUARYsophymarine-openregistry-h-carl-sanctuary-124a06 | A ORDINARY | 50 | 100.00% |
ARDTOWER CARAVAN PARK LIMITED
sophymarine-openregistry-gb-SC512007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Ardtower Caravan Park Culloden Road, Inverness, IV2 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MACKINTOSHsophymarine-openregistry-h-iain-mackintosh-5b5411 | A ORDINARY | 80 | 100.00% |
| ELAINE POPEsophymarine-openregistry-h-elaine-pope-32b4bb | B ORDINARY | 20 | 100.00% |
PRISM ENERGY LIMITED
sophymarine-openregistry-gb-SC522216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Henderson Road, Inverness, IV1 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SUTHERLANDsophymarine-openregistry-h-andrew-sutherland-790507 | A ORDINARY | 50 | 100.00% |
| LINDSAY SUTHERLANDsophymarine-openregistry-h-lindsay-sutherland-c253aa | B ORDINARY | 50 | 100.00% |
| ANDREW SUTHERLANDsophymarine-openregistry-h-andrew-sutherland-790507 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MANAGEMENT & OPERATIONAL SYSTEMS LIMITEDsophymarine-openregistry-gb-SC201678 | Holds shares in | A SHARES |
JMK CIVIL SOLUTIONS LTD
sophymarine-openregistry-gb-SC544316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 2 Morlie Mhor, Inverness, IV13 7YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MACKINNONsophymarine-openregistry-h-james-mackinnon-a24f7f | ORDINARY A | 75 | 100.00% |
| KERRY MACKINNONsophymarine-openregistry-h-kerry-mackinnon-4bcaf1 | ORDINARY B | 25 | 100.00% |
AIM WELDING LIMITED
sophymarine-openregistry-gb-SC556504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4th Floor Metropolitan House, Inverness, IV1 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR IAIN MATHESONsophymarine-openregistry-h-alasdair-iain-matheson-e57daa | ORDINARY | 90 | 100.00% |
| NAIROBYS GONZALEZ INFANTEsophymarine-openregistry-h-nairobys-gonzalez-infante-f27e92 | ORDINARY A | 10 | 100.00% |
GRAHAM MACRAE JOINERY LIMITED
sophymarine-openregistry-gb-SC559212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
43910 — Roofing activities - Registered office
- Cantraywood View, Inverness, IV2 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MACRAEsophymarine-openregistry-h-graham-macrae-f05fb9 | ORDINARY A | 100 | |
| HEATHER MACRAEsophymarine-openregistry-h-heather-macrae-e6d213 | ORDINARY B | 1 | |