UK companies/Inverness/Page 18
Companies in Inverness and their shareholdersPage 18 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 47 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
JR REPAIRS LIMITED
sophymarine-openregistry-gb-SC560358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
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 |
|---|
| JAMES ROBERTSONsophymarine-openregistry-h-james-robertson-c9e38d | ORDINARY | 175 | 100.00% |
| LAURA ROBERTSONsophymarine-openregistry-h-laura-robertson-dad1d0 | ORDINARY A | 25 | 100.00% |
S MCQUEEN AUTO SERVICES LIMITED
sophymarine-openregistry-gb-SC560700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 11-13 Longman Drive, Inverness, IV1 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE MCQUEENsophymarine-openregistry-h-claire-louise-mcqueen-e7758c | ORDINARY B | 10 | 100.00% |
| SCOTT ROY MCQUEENsophymarine-openregistry-h-scott-roy-mcqueen-ce7555 | ORDINARY | 10 | 100.00% |
| CLAIRE LOUISE MCQUEENsophymarine-openregistry-h-claire-louise-mcqueen-e7758c | ORDINARY | 0 | 0.00% |
PRIMEFLIGHT AVIATION ABERDEEN LTD
sophymarine-openregistry-gb-SC561204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Inverness Airport, Inverness, IV2 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIMEFLIGHT UK LTDsophymarine-openregistry-gb-14342927 | A ORDINARY | 90 | |
| PRIMEFLIGHT AVIATION SCOTLAND LTDsophymarine-openregistry-gb-SC341423 | B ORDINARY | 10 | |
PEGASUS ACCESS & NDT LTD
sophymarine-openregistry-gb-SC584541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 2 Culduthel Avenue, Inverness, IV2 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MHAIRI CARRUTHERSsophymarine-openregistry-h-mhairi-carruthers-d917c3 | B ORDINARY | 1 | |
| ROSS BREENsophymarine-openregistry-h-ross-breen-77f47a | ORDINARY | 1 | |
ADDER BUSINESS LTD
sophymarine-openregistry-gb-SC591260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 4 Moray House, Inverness, IV1 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL ELIZABETH CARRUTHERS MCCAHILLsophymarine-openregistry-h-abigail-elizabeth-carruthers-mccahill-406a6b | ORDINARY SHARE | 95 | 100.00% |
| JOANNE MCCALLUMsophymarine-openregistry-h-joanne-mccallum-def141 | A ORDINARY | 5 | 100.00% |
| ABIGAIL ELIZABETH CARRUTHERS MCCAHILLsophymarine-openregistry-h-abigail-elizabeth-carruthers-mccahill-406a6b | A ORDINARY | 0 | 0.00% |
THE REDSHANK CATERING COMPANY LTD
sophymarine-openregistry-gb-SC604163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 4th Floor Metropolitan House, Inverness, IV1 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MARIE ROSSsophymarine-openregistry-h-ann-marie-ross-30e401 | ORDINARY A | 100 | 100.00% |
| JAMIE ALEXANDER ROSSsophymarine-openregistry-h-jamie-alexander-ross-e2874f | ORDINARY | 100 | 100.00% |
TORNAGRAIN HEALTHCARE LIMITED
sophymarine-openregistry-gb-SC606056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 30 Laurel Avenue, Inverness, IV3 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JULIAN HIGGINSsophymarine-openregistry-h-james-julian-higgins-435f87 | A ORDINARY SHARES | 174 | 100.00% |
| TIMOTHY EDWARD FERGUSONsophymarine-openregistry-h-timothy-edward-ferguson-da4725 | B ORDINARY SHARES | 26 | 100.00% |
SIMPSON HIGHWAY AND CIVIL CONTRACTORS LTD
sophymarine-openregistry-gb-SC608996
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 14 Bronze Heuk, Inverness, Inverness-Shire, IV1 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETH SIMPSONsophymarine-openregistry-h-beth-simpson-937524 | ORDINARY | 100 | 100.00% |
| GREGOR FOSTERsophymarine-openregistry-h-gregor-foster-b1b6da | B ORDINARY | 0 | |
RENNIE & MACKAY PROPERTY CONSULTANTS LTD
sophymarine-openregistry-gb-SC611998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- The Office Ben View House, Inverness, IV3 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER RENNIEsophymarine-openregistry-h-alexander-rennie-a741ad | ORDINARY SHARES A | 100 | 100.00% |
| MARION RENNIEsophymarine-openregistry-h-marion-rennie-d98db4 | ORDINARY SHARES B | 100 | 100.00% |
MACKAY ELECTRICAL LIMITED
sophymarine-openregistry-gb-SC612623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 55 Bellfield Road, Inverness, IV1 3XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MACKAYsophymarine-openregistry-gb-SC888288 | A ORDINARY | 8 | |
| SCOTT MACKAYsophymarine-openregistry-gb-SC888288 | B ORDINARY | 2 | |
| NATASHA MACKAYsophymarine-openregistry-h-natasha-mackay-c169de | B ORDINARY | 0 | |
PHYSIONESS REHAB LTD
sophymarine-openregistry-gb-SC638787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 4th Floor Metropolitan House, Inverness, IV1 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANNE CHINNICKsophymarine-openregistry-h-carol-anne-chinnick-6964f9 | ORDINARY A | 990 | 100.00% |
| LIONALE BRUCE LLEWELLYN CHINNICKsophymarine-openregistry-h-lionale-bruce-llewellyn-chinnick-8b48eb | ORDINARY B | 10 | 100.00% |
| CAROL ANNE CHINNICKsophymarine-openregistry-h-carol-anne-chinnick-6964f9 | ORDINARY B | 0 | 0.00% |
MACBETH JOINERY LIMITED
sophymarine-openregistry-gb-SC649464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 4th Floor Metropolitan House, Inverness, IV1 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT LEWIS MACBETHsophymarine-openregistry-h-scott-lewis-macbeth-210712 | ORDINARY A | 60 | 100.00% |
| EMMA MACBETHsophymarine-openregistry-h-emma-macbeth-e5610f | ORDINARY B | 40 | 100.00% |
| SCOTT LEWIS MACBETHsophymarine-openregistry-h-scott-lewis-macbeth-210712 | ORDINARY B | 0 | 0.00% |
VINDUR UK LTD
sophymarine-openregistry-gb-SC660022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 64b Bellfield Road, Inverness, IV1 3XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR MACPHERSONsophymarine-openregistry-h-alasdair-macpherson-1db600 | ORDINARY | 100 | 100.00% |
| FIONA MCKAYsophymarine-openregistry-gb-10363683 | B ORDINARY | 10 | 100.00% |
SOLUTIONSVERSE LTD
sophymarine-openregistry-gb-SC662182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 21 Redwood Avenue, Inverness, IV2 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GLASSsophymarine-openregistry-h-michael-glass-ecc106 | ORDINARY | 100 | |
| MICHAEL GLASSsophymarine-openregistry-h-michael-glass-ecc106 | B ORDINARY | 10 | |
| KENNETH GLASSsophymarine-openregistry-h-kenneth-glass-ddede8 | ORDINARY | 0 | |
DAN'S GROUNDWORKS LIMITED
sophymarine-openregistry-gb-SC662630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 2 Castlebay Gardens, Inverness, Highland, IV3 8GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MCCULLOCHsophymarine-openregistry-h-daniel-mcculloch-9204ca | ORD | 990 | 100.00% |
| ALICIA-JANE SIMPSONsophymarine-openregistry-h-alicia-jane-simpson-874340 | A ORDINARY | 10 | 100.00% |
ADAMS GEOCONSULTING LIMITED
sophymarine-openregistry-gb-SC671299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Tigh Sona East Lewiston, Inverness, IV63 6UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANN ADAMSsophymarine-openregistry-h-julie-ann-adams-afb3e0 | ORDINARY | 1 | 100.00% |
| ROBERT HOTCHKISSsophymarine-openregistry-h-robert-hotchkiss-c51427 | B ORDINARY | 1 | 100.00% |
AWESOME UNDERDOG LTD
sophymarine-openregistry-gb-SC677390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Manse, Inverness, Invernesshire, IV2 5PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER ANNE FOTHERINGHAMsophymarine-openregistry-h-heather-anne-fotheringham-6c86d3 | A ORDINARY | 1 | 100.00% |
| MARCUS CONWAYsophymarine-openregistry-h-marcus-conway-9c16a3 | ORDINARY | 1 | 100.00% |
RED LEAF GOLDEN PROPERTIES LTD
sophymarine-openregistry-gb-SC679376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 30 Ardconnel Street, Inverness, IV2 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE CAMERONsophymarine-openregistry-h-catherine-cameron-e650d8 | ORDINARY | 1 | 50.00% |
| JANE CAMERONsophymarine-openregistry-h-jane-cameron-3a1af5 | ORDINARY | 1 | 50.00% |
| JANE CAMERONsophymarine-openregistry-h-jane-cameron-3a1af5 | A ORDINARY | 0 | |
LEITCH ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-SC683454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 3 Beech Avenue, Inverness, IV2 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN LEITCHsophymarine-openregistry-h-kevin-leitch-139eee | A ORDINARY | 3 | 100.00% |
| SHAUNNA LEITCHsophymarine-openregistry-h-shaunna-leitch-7b8775 | B ORDINARY | 1 | 100.00% |
SEUMAS MACLEAN JOINERY LIMITED
sophymarine-openregistry-gb-SC693096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- C/O Cmm Accountancy The Green House, Inverness, IV2 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEUMAS MACLEANsophymarine-openregistry-h-seumas-maclean-15cf1d | ORDINARY A | 75 | |
| KATHERINE MACLEANsophymarine-openregistry-h-katherine-maclean-c8d154 | ORDINARY B | 25 | |