UK companies/Inverness/Page 21
Companies in Inverness and their shareholdersPage 21 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 40 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
CALEDONIAN CINEMAS LIMITED
sophymarine-openregistry-gb-SC252070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 90040 — Operation of arts facilities
- Registered office
- 1 Hill Park, Inverness, IV2 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CS2010 LIMITEDsophymarine-openregistry-gb-SC380317 | ORDINARY | 1 | |
| REGCOMMUNITY LIMITEDsophymarine-openregistry-gb-SC471382 | ORDINARY | 0 | |
HEARACH MEMORIALS LTD
sophymarine-openregistry-gb-SC254850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- Unit 33, Inverness, IV3 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHONA MACDONALDsophymarine-openregistry-h-shona-macdonald-0b033e | ORDINARY | 100 | |
| JOHN MACDONALDsophymarine-openregistry-gb-11832864 | ORDINARY | 0 | |
G & M PROPERTIES SCOTLAND LIMITED
sophymarine-openregistry-gb-SC260153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 19,1 Fraser Street Queensgate Business Centre, Inverness, Highland, IV1 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED ALI MOHAMEDsophymarine-openregistry-h-mohamed-ali-mohamed-e290be | ORDINARY | 2 | 100.00% |
| REPS OF THE LATE GULAMABBAS MOHAMEDsophymarine-openregistry-h-reps-of-the-late-gulamabbas-mohamed-0b9e7b | ORDINARY | 0 | 0.00% |
DALGARNO SUBSHOPS LIMITED
sophymarine-openregistry-gb-SC264701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit R3 Eastgate Shopping Centre, Inverness, IV2 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZSQ GROUP LTDsophymarine-openregistry-gb-16146992 | ORDINARY | 200 | |
| SLD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC625966 | ORDINARY | 0 | |
D E CAMPBELL LTD
sophymarine-openregistry-gb-SC265822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 4th Floor Metropolitan House, Inverness, IV1 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD EDWARD CAMPBELLsophymarine-openregistry-h-donald-edward-campbell-18294c | ORDINARY | 33,910 | 100.00% |
| JAYNE FRASERsophymarine-openregistry-h-jayne-fraser-00b25c | ORDINARY | 0 | 0.00% |
DALCROSS LOGISTICS LIMITED
sophymarine-openregistry-gb-SC267443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 51210 — Freight air transport
- Registered office
- Inverness Airport, Inverness, IV2 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIMEFLIGHT AVIATION SCOTLAND LTDsophymarine-openregistry-gb-SC341423 | ORDINARY | 85 | |
| PRIMEFLIGHT UK LTDsophymarine-openregistry-gb-14342927 | ORDINARY | 15 | |
HIGH AP LIMITED
sophymarine-openregistry-gb-SC269792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 1a, Willow House, Inverness, Highland, IV2 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH LAWRIEsophymarine-openregistry-h-keith-lawrie-f7bb07 | ORDINARY | 1 | |
| LYNDA HARDIMENTsophymarine-openregistry-h-lynda-hardiment-85a19b | ORDINARY | 0 | |
SYLVESTRUS LIMITED
sophymarine-openregistry-gb-SC270806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 02400 — Support services to forestry
- Registered office
- Nordmann Croft Artafallie, Inverness, IV1 3ZD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIETRICH ERDMANN PANNWITZsophymarine-openregistry-h-dietrich-erdmann-pannwitz-d44c60 | ORDINARY | 100 | |
| LISA MACLENNANsophymarine-openregistry-h-lisa-maclennan-d5fa81 | ORDINARY | 0 | |
QCODE SOFTWARE LIMITED
sophymarine-openregistry-gb-SC272444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 8 Church Street, Inverness, IV1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BERNHARD VAN WOERDENsophymarine-openregistry-h-john-bernhard-van-woerden-c6281a | ORDINARY | 5 | |
| LYN VAN WOERDENsophymarine-openregistry-h-lyn-van-woerden-a9cab7 | ORDINARY | 5 | |
INNES & MACKAY LIMITED
sophymarine-openregistry-gb-SC283654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Kintail House, Inverness, IV2 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA CORMACKsophymarine-openregistry-h-laura-cormack-f064e2 | ORDINARY | 75 | 100.00% |
| JANE ELIZABETH YOUNGsophymarine-openregistry-h-jane-elizabeth-young-104e02 | ORDINARY | 0 | 0.00% |
HIGHLAND FEATHER FRESH LIMITED
sophymarine-openregistry-gb-SC286347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
- Registered office
- C/O Saffery Torridon House, Inverness, IV2 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA GORDONsophymarine-openregistry-h-antonia-gordon-9bbd83 | ORDINARY | 25,000 | |
| JOHN GORDONsophymarine-openregistry-h-john-gordon-32bb53 | ORDINARY | 25,000 | |
INVERNESS CAR COMPANY LTD.
sophymarine-openregistry-gb-SC299313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Unit 3 Highland House, Inverness, IV1 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD IAN HOSSACKsophymarine-openregistry-h-donald-ian-hossack-235cb5 | ORDINARY | 1 | |
| PETER HARDIEsophymarine-openregistry-h-peter-hardie-411003 | ORDINARY | 0 | |
OAKS TRAINING & DEVELOPMENT LIMITED
sophymarine-openregistry-gb-SC301193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c. - Registered office
- Braalcastle Lodge, Inverness, IV2 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANLEY PAYNEsophymarine-openregistry-h-stanley-payne-c17c7e | ORDINARY | 60 | |
| HEATHER ANNE WORSDALEsophymarine-openregistry-h-heather-anne-worsdale-d32cda | ORDINARY | 40 | |
REDCLIFFE HOTEL (INVERNESS) LIMITED
sophymarine-openregistry-gb-SC302788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 1 Gordon Terrace, Inverness, Inverness-Shire, IV2 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ELLIOT MACLACHLANsophymarine-openregistry-h-darren-elliot-maclachlan-f8490c | ORDINARY | 1 | 50.00% |
| DEREK ANDERSON MACLACHLANsophymarine-openregistry-h-derek-anderson-maclachlan-5bbe66 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALBATROSS INVERNESS LIMITEDsophymarine-openregistry-gb-SC393114 | Holds shares in | ORDINARY |
STRUT DIGITAL CREATIVE LTD
sophymarine-openregistry-gb-SC303324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
63120 — Web portals - Registered office
- The Green House, Inverness, IV2 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HAWKESsophymarine-openregistry-h-christopher-hawkes-7628f1 | ORDINARY | 1 | |
| EDWARD LOPEZsophymarine-openregistry-h-edward-lopez-cb5c4d | ORDINARY | 1 | |
NORTHERN FIRES & STOVES LTD.
sophymarine-openregistry-gb-SC307267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 18c Carsegate Rd, Inverness, Inverness-Shire, IV3 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH VASS BURGESSsophymarine-openregistry-h-keith-vass-burgess-7811c8 | ORDINARY | 2 | |
| JULIE BURGESSsophymarine-openregistry-h-julie-burgess-f68dec | ORDINARY | 0 | |
HAIR VISION LIMITED
sophymarine-openregistry-gb-SC314296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4th Floor, Metropolitan House, Inverness, IV1 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA LOUISE FRASERsophymarine-openregistry-h-samantha-louise-fraser-2d7d56 | ORDINARY | 100 | 100.00% |
| MICHELLE JESSIMANsophymarine-openregistry-h-michelle-jessiman-6f3aa3 | ORDINARY | 0 | 0.00% |
ROSS-SHIRE CHRISTMAS TREES LIMITED
sophymarine-openregistry-gb-SC318749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Drumsmittal Farm, Inverness, IV1 3XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA MARGARET GILLIESsophymarine-openregistry-h-lynda-margaret-gillies-693f71 | ORDINARY | 15,000 | 100.00% |
| SIMON FRASER ROBERTSON ROSSsophymarine-openregistry-h-simon-fraser-robertson-ross-2778d5 | ORDINARY | 0 | 0.00% |
PRIMEFLIGHT AVIATION INVERNESS LTD
sophymarine-openregistry-gb-SC325394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 51210 — Freight air transport
- Registered office
- Inverness Airport, Inverness, IV2 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIMEFLIGHT AVIATION SCOTLAND LTDsophymarine-openregistry-gb-SC341423 | ORDINARY | 43,350 | |
| PRIMEFLIGHT UK LTDsophymarine-openregistry-gb-14342927 | ORDINARY | 7,650 | |
F & B SERVICES LIMITED
sophymarine-openregistry-gb-SC331416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Byre Lairgmore Croft, Inverness, IV3 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STUARTsophymarine-openregistry-h-david-stuart-5c7de1 | ORDINARY | 15 | |
| THORSTEN FRETsophymarine-openregistry-h-thorsten-fret-3e963c | ORDINARY | 0 | |