UK companies/Inverness/Page 20

Companies in Inverness and their shareholdersPage 20 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 41 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.

Post town
Inverness

Companies with a register
770

On this page
20

Shareholdings
41

Related parties
0

BENRUADH DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC071088

Status: Active
Type: Private Limited Company
Incorporated: 03/04/1980
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: C/O Saffery, Torridon House, Inverness, IV2 3BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
DUNCAN HILLEARYsophymarine-openregistry-h-duncan-hilleary-37915e	ORDINARY	100
RUARAIDH HILLEARYsophymarine-openregistry-h-ruaraidh-hilleary-61e26e	ORDINARY	0

GANARN LIMITED

sophymarine-openregistry-gb-SC087322

Status: Active
Type: Private Limited Company
Incorporated: 23/03/1984
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 86900 — Other human health activities
Registered office: Caulfield House, Inverness, IV2 5GH

Direct shareholders

Shareholder	Share class	Shares held	% of class
HILTON REHABILITATION LIMITEDsophymarine-openregistry-gb-SC349850	ORDINARY	260,000
MEALLMORE LTDsophymarine-openregistry-gb-SC100157	ORDINARY	0

AIRTHREY CARE LIMITED

sophymarine-openregistry-gb-SC113491

Status: Active
Type: Private Limited Company
Incorporated: 20/09/1988
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 86102 — Medical nursing home activities
Registered office: Caulfield House, Inverness, IV2 5GH

Direct shareholders

Shareholder	Share class	Shares held	% of class
HILTON REHABILITATION LIMITEDsophymarine-openregistry-gb-SC349850	ORDINARY	100
MEALLMORE LTDsophymarine-openregistry-gb-SC100157	ORDINARY	0

NORTHSAIL (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC121005

Status: Active
Type: Private Limited Company
Incorporated: 27/10/1989
Accounts: MICRO ENTITY
SIC: 35130 — Distribution of electricity
Registered office: Monar, Inverness, IV3 8RN

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGE GEDDESsophymarine-openregistry-h-george-geddes-2d4c66	ORDINARY	2
THE EXECUTORS OF THE ESTATE OF FRED GEDDESsophymarine-openregistry-h-the-executors-of-the-estate-of-fred-gedd-f75409	ORDINARY	0

CELTIC BROADCASTING LIMITED

sophymarine-openregistry-gb-SC128199

Status: Active
Type: Private Limited Company
Incorporated: 01/11/1990
Accounts: TOTAL EXEMPTION FULL
SIC: 59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
Registered office: 18 Fairfield Road, Inverness, Inverness, IV3 5QA

Direct shareholders

Shareholder	Share class	Shares held	% of class
G.S. GRANTsophymarine-openregistry-h-g-s-grant-a3355c	ORDINARY	100
J.S. GRANTsophymarine-openregistry-h-j-s-grant-55eaf4	ORDINARY	0

R F MORE (PROPERTIES) LIMITED

sophymarine-openregistry-gb-SC140465

Status: Active
Type: Private Limited Company
Incorporated: 29/09/1992
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 41100 — Development of building projects
Registered office: C/O Johnston Carmichael Clava House, Inverness, Highland, IV2 5GH

Direct shareholders

Shareholder	Share class	Shares held	% of class
R F MORE LTDsophymarine-openregistry-gb-SC134942	ORDINARY	99	99.00%
THE EXECUTOR OF ROBERT FRASER MOREsophymarine-openregistry-h-the-executor-of-robert-fraser-more-621b1b	ORDINARY	1	1.00%

M S Y 786 LIMITED

sophymarine-openregistry-gb-SC147290

Status: Active
Type: Private Limited Company
Incorporated: 02/11/1993
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
56302 — Public houses and bars
93110 — Operation of sports facilities
Registered office: Redwood, Inverness, Inverness-Shire, IV2 4AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAKINA YUSAFsophymarine-openregistry-h-sakina-yusaf-2ecf5a	ORDINARY	100
MUHAMMAD YUSAFsophymarine-openregistry-h-muhammad-yusaf-031960	ORDINARY	0

FORBES ENTERPRISES LTD.

sophymarine-openregistry-gb-SC187106

Status: Active
Type: Private Limited Company
Incorporated: 22/06/1998
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: Inverarnie House, Inverness, IV2 6XA

Direct shareholders

Shareholder	Share class	Shares held	% of class
FARQUHAR ANDREW MACQUEEN FORBESsophymarine-openregistry-h-farquhar-andrew-macqueen-forbes-37a928	ORDINARY	1
JOHN CHARLES ALEXANDER FORBESsophymarine-openregistry-h-john-charles-alexander-forbes-8ba47d	ORDINARY	1

INVERNESS CITY TAXIS LIMITED

sophymarine-openregistry-gb-SC213434

Status: Active
Type: Private Limited Company
Incorporated: 04/12/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 49320 — Taxi operation
Registered office: Unit 2, Inverness, IV3 8NF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN MURDO FRASERsophymarine-openregistry-h-john-murdo-fraser-1842a3	ORDINARY	50	50.00%
KEVIN WALTER CLARKsophymarine-openregistry-h-kevin-walter-clark-ed4e98	ORDINARY	50	50.00%

LARCH BRIDGE LIMITED

sophymarine-openregistry-gb-SC219225

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2001
Accounts: MICRO ENTITY
SIC: 02100 — Silviculture and other forestry activities
Registered office: Cragganard, Inverness, IV3 8LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTIAN WITTKEsophymarine-openregistry-h-christian-wittke-d9490e	ORDINARY A	80	80.00%
CORNELIA WITTKEsophymarine-openregistry-h-cornelia-wittke-c9d013	ORDINARY A	20	20.00%
CHRISTIAN WITTKEsophymarine-openregistry-h-christian-wittke-d9490e	ORDINARY A	0	0.00%

PUB & CLUB SECURITY SERVICES LIMITED

sophymarine-openregistry-gb-SC221456

Status: Active
Type: Private Limited Company
Incorporated: 23/07/2001
Accounts: MICRO ENTITY
SIC: 84240 — Public order and safety activities
Registered office: 63 Bruce Avenue, Inverness, IV3 5HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAREN KIMMITTsophymarine-openregistry-h-daren-kimmitt-ee2ef6	ORDINARY	1,000
DAVID YOUNGsophymarine-openregistry-h-david-young-d2f001	ORDINARY	0

CARSE PROPERTIES LIMITED

sophymarine-openregistry-gb-SC225532

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 1 Carse Industrial Estate, Inverness, Inverness-Shire, IV3 8LL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MACRITCHIE BROS LIMITEDsophymarine-openregistry-gb-SC144373	ORDINARY	500
MR DAVID WOODsophymarine-openregistry-h-mr-david-wood-8f06be	ORDINARY	500

NEVISBRIDGE LIMITED

sophymarine-openregistry-gb-SC228910

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2002
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 86102 — Medical nursing home activities
Registered office: Caulfield House, Inverness, IV2 5GH

Direct shareholders

Shareholder	Share class	Shares held	% of class
HILTON REHABILITATION LIMITEDsophymarine-openregistry-gb-SC349850	ORDINARY	99
MEALLMORE LTDsophymarine-openregistry-gb-SC100157	ORDINARY	0

CLAYMORE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC231900

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2002
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: South View, Inverness, Highland, IV2 5XL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT JOSEPH INGLISsophymarine-openregistry-h-robert-joseph-inglis-34bb6f	ORDINARY	2
ANDREW MACGILLIVRAYsophymarine-openregistry-h-andrew-macgillivray-30f239	ORDINARY	0

SNECKIE LIMITED

sophymarine-openregistry-gb-SC235945

Status: Active
Type: Private Limited Company
Incorporated: 27/08/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: 31 Lochardil Road, Inverness, IV2 4LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER NAIRNsophymarine-openregistry-h-peter-nairn-b05874	ORDINARY	2
JANE ANNE NAIRNsophymarine-openregistry-h-jane-anne-nairn-010e19	ORDINARY	0

CPM PLANT SERVICES LTD.

sophymarine-openregistry-gb-SC241732

Status: Active
Type: Private Limited Company
Incorporated: 03/01/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Dirrwood, Inverness, IV2 6TU

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL MCINTOSHsophymarine-openregistry-h-paul-mcintosh-9352dc	ORDINARY	20,000
FIONA MCINTOSHsophymarine-openregistry-h-fiona-mcintosh-431b03	ORDINARY	0

MYLES EVANS & CO LIMITED

sophymarine-openregistry-gb-SC246607

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2003
Accounts: MICRO ENTITY
SIC: 81221 — Window cleaning services
Registered office: Fionchra, Inverness, IV2 6XG

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAREN EVANSsophymarine-openregistry-h-karen-evans-cf5e06	ORDINARY	3
MYLES EVANSsophymarine-openregistry-h-myles-evans-279fa7	ORDINARY	3

CAFE 1 LTD.

sophymarine-openregistry-gb-SC249070

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2003
Accounts: UNAUDITED ABRIDGED
SIC: 56101 — Licensed restaurants
Registered office: C/O Cmm Accountancy The Green House, Inverness, IV2 3BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAREN MACDONALDsophymarine-openregistry-h-karen-macdonald-f2479c	ORDINARY	1
NORMAN MACDONALDsophymarine-openregistry-gb-SC200484	ORDINARY	1

SWANSONS FRUIT COMPANY LIMITED

sophymarine-openregistry-gb-SC249181

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 47210 — Retail sale of fruit and vegetables in specialised stores
Registered office: Orchard House, Inverness, IV1 1TR

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE TRUSTEES OF THE SWANSONS FRUIT COMPANY EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-the-trustees-of-the-swansons-fruit-compa-4a6156	ORDINARY	1,000
MAGNUS WILLIAM SWANSONsophymarine-openregistry-h-magnus-william-swanson-500a35	ORDINARY	0

STUART MACLEOD PAINTER & DECORATOR LIMITED

sophymarine-openregistry-gb-SC250090

Status: Active
Type: Private Limited Company
Incorporated: 27/05/2003
Accounts: UNAUDITED ABRIDGED
SIC: 43341 — Painting
Registered office: 15 Drumsmittal Road, Inverness, Inverness-Shire, IV1 3JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA MACLEODsophymarine-openregistry-h-emma-macleod-a62dbe	ORDINARY	50
STUART MACLEODsophymarine-openregistry-h-stuart-macleod-7e01be	ORDINARY	50