UK companies/Inverness/Page 2
Companies in Inverness and their shareholdersPage 2 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 170 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
EILDON LIMITED
sophymarine-openregistry-gb-SC202197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1999
- Accounts
- FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Eildon House, Inverness, IV1 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORRINA CATHERINE COOPERsophymarine-openregistry-h-corrina-catherine-cooper-679006 | C ORDINARY | 9 | |
| DON MACIVER JNRsophymarine-openregistry-h-don-maciver-jnr-518594 | D ORDINARY | 9 | |
| ASHTON COOPERsophymarine-openregistry-h-ashton-cooper-8e0a4c | J ORDINARY | 2 | |
| BRODY MACIVERsophymarine-openregistry-h-brody-maciver-bbe46e | H ORDINARY | 2 | |
| HARRISON MACIVERsophymarine-openregistry-h-harrison-maciver-1d0cbd | G ORDINARY | 2 | |
| JADE COOPERsophymarine-openregistry-h-jade-cooper-8e081e | I ORDINARY | 2 | |
| EILEEN MACIVERsophymarine-openregistry-h-eileen-maciver-909f25 | B ORDINARY | 1 | |
| GEMMA MACIVERsophymarine-openregistry-h-gemma-maciver-375604 | F ORDINARY | 1 | |
| NICK COOPERsophymarine-openregistry-gb-14535457 | E ORDINARY | 1 | |
FKF ACCOUNTING LIMITED
sophymarine-openregistry-gb-SC395414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 4th Floor Metropolitan House, Inverness, IV1 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILLIAN MACKENZIEsophymarine-openregistry-h-jillian-mackenzie-561b56 | ORDINARY B | 340 | 100.00% |
| ANGUS MCMASTERsophymarine-openregistry-h-angus-mcmaster-2c1585 | ORDINARY A | 306 | 90.00% |
| COLIN JAMES GRAYsophymarine-openregistry-h-colin-james-gray-7a3d5c | ORDINARY C | 238 | 70.00% |
| KATHRYN GRAYsophymarine-openregistry-h-kathryn-gray-9d9e6b | ORDINARY C | 102 | 30.00% |
| BRIAGH JEANNA FRASER MCMASTERsophymarine-openregistry-h-briagh-jeanna-fraser-mcmaster-8c4e04 | ORDINARY A | 34 | 10.00% |
| ANGUS MCMASTERsophymarine-openregistry-h-angus-mcmaster-2c1585 | ORDINARY E | 1 | 100.00% |
| COLIN JAMES GRAYsophymarine-openregistry-h-colin-james-gray-7a3d5c | ORDINARY D | 1 | 100.00% |
| GORDON HUGH MACKENZIEsophymarine-openregistry-h-gordon-hugh-mackenzie-b87070 | ORDINARY F | 1 | 100.00% |
| KELLY MCDONELLsophymarine-openregistry-h-kelly-mcdonell-b372e8 | ORDINARY F | 0 | 0.00% |
| STUART ANDREW MCMARTINsophymarine-openregistry-h-stuart-andrew-mcmartin-7d3887 | ORDINARY D | 0 | 0.00% |
| VICKI MILLERsophymarine-openregistry-h-vicki-miller-18db41 | ORDINARY E | 0 | 0.00% |
HIE VENTURES LIMITED
sophymarine-openregistry-gb-SC156337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1995
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Ord House Cradlehall Business Park, Inverness, IV2 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHLANDS & ISLANDS ENTERPRISEsophymarine-openregistry-h-highlands-islands-enterprise-1d9ba8 | ORDINARY | 110,000 | 55.00% |
| NORTH EAST SCOTLAND PENSIONS FUNDsophymarine-openregistry-h-north-east-scotland-pensions-fund-9431ca | ORDINARY | 50,000 | 25.00% |
| HIGHLANDS & ISLANDS ENTERPRISEsophymarine-openregistry-h-highlands-islands-enterprise-1d9ba8 | 'A' ORDINARY | 40,000 | 80.00% |
| VIDACOS NOMINEES LIMITED A/C 4538100sophymarine-openregistry-h-vidacos-nominees-limited-a-c-4538100-feb826 | ORDINARY | 18,769 | 9.38% |
| ABERDEEN ASSET MANAGEMENT PLCsophymarine-openregistry-gb-SC082015 | 'A' ORDINARY | 8,121 | 16.24% |
| ABERDEEN ASSET MANAGEMENT PLCsophymarine-openregistry-gb-SC082015 | ORDINARY | 6,872 | 3.44% |
| VIDACOS NOMINEES LIMITED A/C 4531600sophymarine-openregistry-h-vidacos-nominees-limited-a-c-4531600-387273 | ORDINARY | 6,075 | 3.04% |
| THE ORR MACKINTOSH FOUNDATION LIMITEDsophymarine-openregistry-gb-03150478 | ORDINARY | 5,426 | 2.71% |
| HSBC GLOBAL (A/C 70258)sophymarine-openregistry-h-hsbc-global-a-c-70258-e32039 | ORDINARY | 2,089 | 1.04% |
| THE ORR MACKINTOSH FOUNDATION LIMITEDsophymarine-openregistry-gb-03150478 | 'A' ORDINARY | 1,357 | 2.71% |
| VIDACOS NOMINEES LIMITED A/C 4547000sophymarine-openregistry-h-vidacos-nominees-limited-a-c-4547000-c808a4 | ORDINARY | 769 | 0.38% |
| HSBC GLOBAL (A/C 70258)sophymarine-openregistry-h-hsbc-global-a-c-70258-e32039 | 'A' ORDINARY | 522 | 1.04% |
| HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 526739sophymarine-openregistry-h-hsbc-global-custody-nominee-uk-limited-a-b9f068 | 'A' ORDINARY | 0 | 0.00% |
| HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 526739sophymarine-openregistry-h-hsbc-global-custody-nominee-uk-limited-a-b9f068 | ORDINARY | 0 | 0.00% |
SCOTNET.CO.UK LTD.
sophymarine-openregistry-gb-SC212981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities - Registered office
- Scotnet Operations Bunker, Inverness, IV2 3TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON ROSS MALONEsophymarine-openregistry-h-jon-ross-malone-f0ef42 | ORDINARY | 1,890 | |
| STUART JOHN GLENDINNINGsophymarine-openregistry-h-stuart-john-glendinning-2e1bf1 | ORDINARY | 740 | |
| MICHEIL MALONEsophymarine-openregistry-h-micheil-malone-b7eee4 | ORDINARY | 90 | |
| HUGH COLLINSsophymarine-openregistry-h-hugh-collins-7cb160 | A TO J ORDINARY | 1 | |
| JON ROSS MALONEsophymarine-openregistry-h-jon-ross-malone-f0ef42 | A TO J ORDINARY | 1 | |
| MARIA MAOILEOINsophymarine-openregistry-h-maria-maoileoin-79e237 | A TO J ORDINARY | 1 | |
| MARLENE GLENDINNINGsophymarine-openregistry-h-marlene-glendinning-74aa6a | A TO J ORDINARY | 1 | |
| MICHEIL JOHN MALONEsophymarine-openregistry-h-micheil-john-malone-06ba42 | A TO J ORDINARY | 1 | |
| REBECCA GLENDINNINGsophymarine-openregistry-h-rebecca-glendinning-1ebfe3 | A TO J ORDINARY | 1 | |
| SEOC TULLOCH MALONEsophymarine-openregistry-h-seoc-tulloch-malone-994e0d | A TO J ORDINARY | 1 | |
| STUART JOHN GLENDINNINGsophymarine-openregistry-h-stuart-john-glendinning-2e1bf1 | A TO J ORDINARY | 1 | |
CS2010 LIMITED
sophymarine-openregistry-gb-SC380317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Hill Park, Inverness, IV2 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA MACKENZIEsophymarine-openregistry-h-lorna-mackenzie-57daf7 | A ORDINARY SHARES | 550 | |
| BARBARA FARQUHARSONsophymarine-openregistry-h-barbara-farquharson-a1e928 | A ORDINARY SHARES | 400 | |
| RONALD FARQUHARSONsophymarine-openregistry-h-ronald-farquharson-d01b7e | A ORDINARY SHARES | 400 | |
| LOUISE GORDONsophymarine-openregistry-h-louise-gordon-b5a913 | A ORDINARY SHARES | 175 | |
| RACHAEL FRASERsophymarine-openregistry-h-rachael-fraser-f51db1 | A ORDINARY SHARES | 175 | |
| CORRIN MACKENZIEsophymarine-openregistry-h-corrin-mackenzie-d94663 | A ORDINARY SHARES | 100 | |
| RACHAEL FARQUHARSONsophymarine-openregistry-h-rachael-farquharson-22e6eb | A ORDINARY SHARES | 100 | |
| SAMANTHA FARQUHARSONsophymarine-openregistry-h-samantha-farquharson-50364a | A ORDINARY SHARES | 100 | |
| GAVIN MACKENZIEsophymarine-openregistry-gb-SC395707 | A ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CALEDONIAN CINEMAS LIMITEDsophymarine-openregistry-gb-SC252070 | Holds shares in | ORDINARY |
MEDICAL MANAGEMENT (HIGHLAND) LIMITED
sophymarine-openregistry-gb-SC168647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1996
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Ballifeary Lane, Inverness, IV3 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA JANE HENDERSONsophymarine-openregistry-h-andrea-jane-henderson-f28d4b | ORDINARY B | 2 | 100.00% |
| ANNA RACHEL MILLSsophymarine-openregistry-h-anna-rachel-mills-fd050c | ORDINARY C | 2 | 100.00% |
| DAWN NEVILLEsophymarine-openregistry-h-dawn-neville-560556 | ORDINARY H | 2 | 100.00% |
| IAIN DOUGLAS MCNABsophymarine-openregistry-h-iain-douglas-mcnab-8eed20 | ORDINARY E | 2 | 100.00% |
| IAIN KENNEDYsophymarine-openregistry-gb-SC282067 | ORDINARY A | 2 | 100.00% |
| LINDA MAY HELEN THURLOW-WHITEsophymarine-openregistry-h-linda-may-helen-thurlow-white-78f793 | ORDINARY D | 2 | 100.00% |
| LOUISE DYTCHsophymarine-openregistry-h-louise-dytch-f87459 | ORDINARY F | 2 | 100.00% |
| MARK JOHN CHRISTOPHER KEENANsophymarine-openregistry-h-mark-john-christopher-keenan-41082e | ORDINARY G | 2 | 100.00% |
NEWBIE SALMON FISHERIES (PROPERTY) LIMITED
sophymarine-openregistry-gb-SC026061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1948
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01700 — Hunting, trapping and related service activities
- Registered office
- Glenkyllachy Tomatin, Inverness, IV13 7YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWBIE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC434916 | ORDINARY SHARES | 37,500 | 100.00% |
| KATHERINE EMMA MACKENZIEsophymarine-openregistry-h-katherine-emma-mackenzie-386f55 | ORDINARY SHARES | 0 | 0.00% |
| LADY ANNE MACKENZIE'S DISCRETIONARY TRUSsophymarine-openregistry-h-lady-anne-mackenzie-s-discretionary-trus-d0579d | ORDINARY SHARES | 0 | 0.00% |
| LUCY MACKENZIEsophymarine-openregistry-h-lucy-mackenzie-56bf5a | ORDINARY SHARES | 0 | 0.00% |
| LUCY MACKENZIEsophymarine-openregistry-h-lucy-mackenzie-56bf5a | DEFERRED SHARES | 0 | |
| MAJOR MACKENZIE'S DISCRETIONARY TRUST FUsophymarine-openregistry-h-major-mackenzie-s-discretionary-trust-fu-d228cf | ORDINARY SHARES | 0 | 0.00% |
| MRS K E MACKENZIE'S CHILDREN'S TRUST FUNsophymarine-openregistry-h-mrs-k-e-mackenzie-s-children-s-trust-fun-aa8225 | ORDINARY SHARES | 0 | 0.00% |
| NEWBIE 2012 TRUSTsophymarine-openregistry-h-newbie-2012-trust-9e72ac | ORDINARY SHARES | 0 | 0.00% |
| PHILIP AUSTIN GEORGE MACKENZIEsophymarine-openregistry-h-philip-austin-george-mackenzie-8f85f2 | ORDINARY SHARES | 0 | 0.00% |
SEAFIELD MOTORS (INVERNESS) LIMITED
sophymarine-openregistry-gb-SC105473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1987
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Amberley Inchmore, Inverness, IV5 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM FORBES MACMILLANsophymarine-openregistry-h-william-forbes-macmillan-64c525 | ORDINARY | 14,729 | |
| IAN MACMILLANsophymarine-openregistry-h-ian-macmillan-6a8b9f | ORDINARY | 10,156 | |
| WILLIAM ALEXANDER MACMILLANsophymarine-openregistry-h-william-alexander-macmillan-c9a21d | ORDINARY | 9,269 | |
| ALLAN MACMILLANsophymarine-openregistry-h-allan-macmillan-67e3e1 | ORDINARY | 4,614 | |
| KAREN MACMILLANsophymarine-openregistry-h-karen-macmillan-cd7690 | ORDINARY | 4,614 | |
| LYNDA HARRISsophymarine-openregistry-h-lynda-harris-a26da3 | ORDINARY | 4,614 | |
| THE EXECUTORS OF JOAN MACMILLANsophymarine-openregistry-h-the-executors-of-joan-macmillan-ddab31 | ORDINARY | 0 | |
| THE EXECUTORS OF JOHN MACMILLANsophymarine-openregistry-h-the-executors-of-john-macmillan-96791f | ORDINARY | 0 | |
LOGICAL BUSINESS & IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC323808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Walker Road, Inverness, IV1 1TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGICAL GROUP (SCOTLAND) LTDsophymarine-openregistry-gb-SC838206 | ORDINARY | 200 | |
| ANDERSON NEILsophymarine-openregistry-h-anderson-neil-0c0576 | ORDINARY | 0 | |
| CHEYNE ROBERTsophymarine-openregistry-h-cheyne-robert-9783e9 | ORDINARY | 0 | |
| LIAM HUTCHISONsophymarine-openregistry-h-liam-hutchison-eec18d | ORDINARY | 0 | |
| MCCREADY DAVIDsophymarine-openregistry-h-mccready-david-acc2a2 | ORDINARY | 0 | |
| PAUL MACLEODsophymarine-openregistry-h-paul-macleod-cac958 | ORDINARY | 0 | |
| PICKERING NICHOLASsophymarine-openregistry-h-pickering-nicholas-bf7640 | ORDINARY | 0 | |
| SMITH COLINsophymarine-openregistry-h-smith-colin-d2b0c4 | ORDINARY | 0 | |
UBAGGREGATES LTD
sophymarine-openregistry-gb-SC681469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08990 — Other mining and quarrying n.e.c.
09900 — Support activities for other mining and quarrying
46900 — Non-specialised wholesale trade - Registered office
- 38 Longman Drive, Inverness, IV1 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE PETERANNAsophymarine-openregistry-h-caroline-peteranna-a7660f | ORDINARY | 20 | |
| CATRIONA PETERANNAsophymarine-openregistry-h-catriona-peteranna-49c58a | ORDINARY | 20 | |
| JODI CRABTREEsophymarine-openregistry-h-jodi-crabtree-84d3f6 | ORDINARY | 20 | |
| SHONA PETERANNAsophymarine-openregistry-h-shona-peteranna-1265e9 | ORDINARY | 20 | |
| COLIN PETERANNAsophymarine-openregistry-h-colin-peteranna-1d3909 | ORDINARY | 5 | |
| IAIN PETERANNAsophymarine-openregistry-h-iain-peteranna-50b26e | ORDINARY | 5 | |
| IAN PETERANNAsophymarine-openregistry-h-ian-peteranna-5c8cba | ORDINARY | 5 | |
| JONATHAN CRABTREEsophymarine-openregistry-h-jonathan-crabtree-29cc72 | ORDINARY | 5 | |
NWTOAQ LTD
sophymarine-openregistry-gb-SC772311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Forbes House, Inverness, IV3 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IHCT LTDsophymarine-openregistry-gb-SC510717 | ORDINARY | 1,083,308 | |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | ORDINARY | 325,000 | |
| FRANCIS CHARLES BULLOCKsophymarine-openregistry-h-francis-charles-bullock-9df393 | ORDINARY | 69,217 | |
| ROBERT RUSSELL MURRAYsophymarine-openregistry-h-robert-russell-murray-60081a | ORDINARY | 69,217 | |
| JULIA NORAH OVERTONsophymarine-openregistry-h-julia-norah-overton-028744 | ORDINARY | 43,067 | |
| DENNIS KARL OVERTONsophymarine-openregistry-h-dennis-karl-overton-3de4d9 | ORDINARY | 26,151 | |
| KEITH PATERSONsophymarine-openregistry-h-keith-paterson-ecb9b1 | ORDINARY | 18,452 | |
| PETER ELBOURNEsophymarine-openregistry-h-peter-elbourne-32db0e | ORDINARY | 18,452 | |
FIRST LOCH LIMITED
sophymarine-openregistry-gb-SC747112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 62 Glenburn Drive, Inverness, IV2 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MACRAEsophymarine-openregistry-h-alan-macrae-58bafc | C ORDINARY | 1,000 | 100.00% |
| CALUM MACRAEsophymarine-openregistry-h-calum-macrae-83876d | D ORDINARY | 1,000 | 100.00% |
| CHRISTOPHER MACRAEsophymarine-openregistry-h-christopher-macrae-48e6dd | F ORDINARY | 1,000 | 100.00% |
| HECTOR MACRAEsophymarine-openregistry-h-hector-macrae-997321 | B ORDINARY | 1,000 | 100.00% |
| KENNETH MACRAEsophymarine-openregistry-h-kenneth-macrae-cd0f7d | E ORDINARY | 1,000 | 100.00% |
| NEIL MACRAEsophymarine-openregistry-h-neil-macrae-363b17 | A ORDINARY | 1,000 | 100.00% |
| SARAH MACRAEsophymarine-openregistry-h-sarah-macrae-7fd672 | G ORDINARY | 1,000 | 100.00% |
CDMM (UK) LTD.
sophymarine-openregistry-gb-SC187473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 36 Longman Drive, Inverness, IV1 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CKMAC HOLDINGS LTDsophymarine-openregistry-gb-SC449168 | ORDINARY SHARES | 1,000 | 100.00% |
| GREGOR CAMPBELLsophymarine-openregistry-h-gregor-campbell-7b3135 | B ORDINARY SHARES | 27 | 100.00% |
| DEBBIE MACKENZIEsophymarine-openregistry-h-debbie-mackenzie-265ee0 | C ORDINARY SHARES | 9 | 100.00% |
| EUAN MURRAYsophymarine-openregistry-h-euan-murray-932d8a | F ORDINARY SHARES | 9 | 100.00% |
| JONATHAN ASTONsophymarine-openregistry-h-jonathan-aston-c215ed | E ORDINARY SHARES | 9 | 100.00% |
| CKMAC INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC558037 | D ORDINARY SHARES | 1 | 100.00% |
| CKMAC HOLDINGSsophymarine-openregistry-gb-SC449168 | C ORDINARY SHARES | 0 | 0.00% |
ORGANIC SEA HARVEST LIMITED
sophymarine-openregistry-gb-SC513398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2015
- Accounts
- FULL
- SIC
- 03210 — Marine aquaculture
- Registered office
- Torridon House, Inverness, IV2 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORGANIC SEA HARVEST HOLDINGS LIMITEDsophymarine-openregistry-gb-SC366612 | ORDINARY | 32,351 | |
| ORGANIC SEA HARVEST HOLDINGS LIMITEDsophymarine-openregistry-gb-SC366612 | A ORDINARY | 25,438 | |
| STONEHAVAN CONSULTING AGsophymarine-openregistry-h-stonehavan-consulting-ag-f4ac66 | ORDINARY | 2,437 | |
| ALEXANDER MACINESSsophymarine-openregistry-h-alexander-maciness-8c8554 | ORDINARY | 1,997 | |
| ALISTAIR MACKINNONsophymarine-openregistry-gb-SC417868 | ORDINARY | 1,997 | |
| ROBERT GRAYsophymarine-openregistry-h-robert-gray-90da0f | ORDINARY | 1,997 | |
| VILLA SEAFOOD INCsophymarine-openregistry-h-villa-seafood-inc-cd3a0f | ORDINARY | 417 | |
| CRESTAS CONSULTING GMBHsophymarine-openregistry-h-crestas-consulting-gmbh-0cbfa3 | ORDINARY | 84 | |
BLACKFORD GROUP LIMITED
sophymarine-openregistry-gb-SC616744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Torridon House, Inverness, IV2 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARTNERS& HOLDINGS LIMITEDsophymarine-openregistry-gb-12123904 | B ORDINARY | 17,784 | 100.00% |
| PARTNERS& HOLDINGS LIMITEDsophymarine-openregistry-gb-12123904 | A ORDINARY | 5,000 | 100.00% |
| BARRY FRANCIS SULLIVANsophymarine-openregistry-h-barry-francis-sullivan-779dfa | B ORDINARY | 0 | 0.00% |
| CHRISTOPHER MICHAEL FRASER TOSHsophymarine-openregistry-h-christopher-michael-fraser-tosh-091e38 | B ORDINARY | 0 | 0.00% |
| MURRAY CAPITAL LIMITEDsophymarine-openregistry-gb-SC206168 | B ORDINARY | 0 | 0.00% |
| SEVENTEEN GROUP LIMITEDsophymarine-openregistry-gb-01593917 | B ORDINARY | 0 | 0.00% |
| THOMAS CHARLES ALDRIDGEsophymarine-openregistry-h-thomas-charles-aldridge-2ce018 | A ORDINARY | 0 | 0.00% |
| UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650 | B ORDINARY | 0 | 0.00% |
ORBIS SERVICES LIMITED
sophymarine-openregistry-gb-SC642153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- SMALL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- Corrie Lodge Business Centre Corrie Lodge, Inverness, IV2 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPASS NEWCO LIMITEDsophymarine-openregistry-gb-SC534737 | ORDINARY | 8,000 | |
| WARREN MACDONALDsophymarine-openregistry-gb-14422495 | B ORDINARY | 1,500 | |
| CHRISTOPHER BOYDsophymarine-openregistry-h-christopher-boyd-6ca539 | B ORDINARY | 100 | |
| GARY ROSSsophymarine-openregistry-gb-04381529 | B ORDINARY | 100 | |
| NEIL MACKAYsophymarine-openregistry-h-neil-mackay-30a2d2 | B ORDINARY | 100 | |
| PAMELA FRASERsophymarine-openregistry-h-pamela-fraser-cd1fa9 | B ORDINARY | 100 | |
| STEPHEN CUMBERFORDsophymarine-openregistry-h-stephen-cumberford-d51200 | B ORDINARY | 100 | |
| COMPASS NEWCO LIMITEDsophymarine-openregistry-gb-SC534737 | B ORDINARY | 0 | |
CULLODEN FOODS LIMITED
sophymarine-openregistry-gb-SC063411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1977
- Accounts
- FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Smithton Industrial Estate, Inverness, Highland, IV2 7WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY GOW LIMITEDsophymarine-openregistry-gb-SC631749 | ORDINARY | 30,500 | |
| DAVID JAMES GOWsophymarine-openregistry-h-david-james-gow-70b3b4 | ORDINARY | 0 | |
| FRASER MACMILLAN GOWsophymarine-openregistry-h-fraser-macmillan-gow-29213f | ORDINARY | 0 | |
| JANE BURNETT MCINTOSHsophymarine-openregistry-h-jane-burnett-mcintosh-a66380 | ORDINARY | 0 | |
| PAMELA MARY ROSSsophymarine-openregistry-h-pamela-mary-ross-15f13d | ORDINARY | 0 | |
| SARA FENION MCINTOSHsophymarine-openregistry-h-sara-fenion-mcintosh-3bc1f8 | ORDINARY | 0 | |
| WILLIAM HAROLD GOWsophymarine-openregistry-h-william-harold-gow-29a3b4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
GIBSON KELLY ASSOCIATED LTD.
sophymarine-openregistry-gb-SC241564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
86220 — Specialists medical practice activities - Registered office
- Cradlehall Farmhouse, Inverness, IV2 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA KELLYsophymarine-openregistry-h-fiona-kelly-e997a8 | ORDINARY | 132 | |
| SEAN KELLYsophymarine-openregistry-h-sean-kelly-5a3460 | ORDINARY | 132 | |
| ANNA KELLYsophymarine-openregistry-h-anna-kelly-eabe7d | ORDINARY | 33 | |
| CATHERINE KELLYsophymarine-openregistry-h-catherine-kelly-7205e0 | ORDINARY | 33 | |
| PATRICK KELLYsophymarine-openregistry-gb-NI725753 | ORDINARY | 33 | |
| SARAH KELLYsophymarine-openregistry-h-sarah-kelly-f9ecd0 | ORDINARY | 33 | |
| SEAN MARTIN KELLY'S CHILDREN'S TRUSTsophymarine-openregistry-h-sean-martin-kelly-s-children-s-trust-7bc36e | ORDINARY | 0 | |
ASSOCIATED LEGAL AND FINANCIAL LIMITED
sophymarine-openregistry-gb-SC287798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 33 Academy Street, Inverness, IV1 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN DUNNsophymarine-openregistry-h-warren-dunn-95f1e8 | ORDINARY | 300 | |
| GRAHAM HALLsophymarine-openregistry-gb-04789007 | ORDINARY | 0 | |
| KAREN HARDYsophymarine-openregistry-h-karen-hardy-a32d77 | ORDINARY | 0 | |
| LANCE CRAIGsophymarine-openregistry-h-lance-craig-053464 | ORDINARY | 0 | |
| LYNN CARROLLsophymarine-openregistry-h-lynn-carroll-dc85e0 | ORDINARY | 0 | |
| MARK SORBYsophymarine-openregistry-h-mark-sorby-eeb24a | ORDINARY | 0 | |
| MARK SUTHERLANDsophymarine-openregistry-h-mark-sutherland-2d21dd | ORDINARY | 0 | |
MADE IN SCOTLAND LIMITED
sophymarine-openregistry-gb-SC298899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- 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 | 10,000 | |
| BRIAN MACKINNONsophymarine-openregistry-h-brian-mackinnon-5db6a5 | ORDINARY | 0 | |
| DEREK REIDsophymarine-openregistry-h-derek-reid-ba0b0a | ORDINARY | 0 | |
| JOYCE MACKINNONsophymarine-openregistry-h-joyce-mackinnon-a55647 | ORDINARY | 0 | |
| KATHLEEN HARDIEsophymarine-openregistry-h-kathleen-hardie-fc2c69 | ORDINARY | 0 | |
| LYCIDAS NOMINEES LIMITEDsophymarine-openregistry-gb-SC110029 | ORDINARY | 0 | |
| LYCIDAS NOMINEES LIMITEDsophymarine-openregistry-gb-SC110029 | ORDINARY | 0 | |
| RICHARD CONSTANDUROSsophymarine-openregistry-h-richard-constanduros-682bb5 | ORDINARY | 0 | |