UK companies/Inverness/Page 22
Companies in Inverness and their shareholdersPage 22 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 6 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
2 TONE TATTOO'S LIMITED
sophymarine-openregistry-gb-SC331904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 29 Castle Street, Inverness, IV2 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA-JANE MCGOUGANsophymarine-openregistry-h-lisa-jane-mcgougan-8f56c0 | ORDINARY | 100 | 100.00% |
| SCOTT THOMAS MCGOUGANsophymarine-openregistry-h-scott-thomas-mcgougan-928b1c | ORDINARY | 0 | 0.00% |
MARK MACLEAN LIMITED
sophymarine-openregistry-gb-SC335839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
- Registered office
- 5 Meadowfield Park, Inverness, IV2 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY MACLEANsophymarine-openregistry-h-kelly-maclean-11a3be | ORDINARY 1 GBP | 50 | 50.00% |
| MARK ANDREW MACLEANsophymarine-openregistry-h-mark-andrew-maclean-6a5f98 | ORDINARY 1 GBP | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HLSFM LIMITEDsophymarine-openregistry-gb-05190721 | Holds shares in | ORDINARY · 57.95% |
| A.J.W. DISTRIBUTION LIMITEDsophymarine-openregistry-gb-03534330 | Holds shares in | ORDINARY B · 1.00% |
| MACLEAN CREATIVE LIMITEDsophymarine-openregistry-gb-SC817599 | Holds shares in | ORDINARY |
JJO MORISTON LIMITED
sophymarine-openregistry-gb-SC336223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2008
- Accounts
- SMALL
- SIC
- 55900 — Other accommodation
- Registered office
- Levishie Burn, Inverness, IV63 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JJO INVEST A/Ssophymarine-openregistry-h-jjo-invest-a-s-30d5bb | ORDINARY | 2,100,000 | |
| JJO MORISTON HOLDING 2015 APSsophymarine-openregistry-h-jjo-moriston-holding-2015-aps-265734 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JJO MORISTON WIND LTDsophymarine-openregistry-gb-SC800329 | Holds shares in | ORDINARY |
AS&G TRUSTEES LIMITED
sophymarine-openregistry-gb-SC339216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2008
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ord House Cradlehall Business Park, Inverness, IV2 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEDINGHAM CHALMERS LLPsophymarine-openregistry-gb-SO300843 | ORDINARY | 2 | |
| ANDERSON SHAW & GILBERT LIMITEDsophymarine-openregistry-gb-SC268054 | ORDINARY | 0 | |
HIGHLAND TRAINING SERVICES LIMITED
sophymarine-openregistry-gb-SC341731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Robertson House, Inverness, IV1 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID MACKINTOSHsophymarine-openregistry-h-mr-david-mackintosh-e1b2bd | ORDINARY | 50 | |
| MR MARTIN JAMES MACKINTOSHsophymarine-openregistry-h-mr-martin-james-mackintosh-8b33a8 | ORDINARY | 50 | |
ARDROSS ACCOUNTANCY & TAX SERVICES LTD
sophymarine-openregistry-gb-SC346920
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Ivtwo Kintail House, Inverness, IV2 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD RANDLE MARK GRAYsophymarine-openregistry-h-mr-richard-randle-mark-gray-5f4c2d | ORDINARY | 2 | |
| MR ROBERT GEORGE BRUCE MARSHALLsophymarine-openregistry-h-mr-robert-george-bruce-marshall-48d31a | ORDINARY | 2 | |
CHAUFFEURS INVERNESS LIMITED
sophymarine-openregistry-gb-SC350202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- In-Business Centre Stadium Business Park, Inverness, Inverness-Shire, IV1 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOERGE RIDDELLsophymarine-openregistry-h-goerge-riddell-9712ea | ORDINARY | 41,000 | |
| MICHAEL PATERSONsophymarine-openregistry-h-michael-paterson-0f48fe | ORDINARY | 0 | |
C.S.C. MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC356792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 37 Ardconnel Terrace, Inverness, IV2 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STUART CROOKsophymarine-openregistry-h-christopher-stuart-crook-5c8d1d | ORDINARY 1 GBP | 50 | |
| MEAGHAN LINDA ARNETTsophymarine-openregistry-h-meaghan-linda-arnett-9128eb | ORDINARY 1 GBP | 50 | |
THE CLASSROOM (NAIRN) LIMITED
sophymarine-openregistry-gb-SC358209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Parkhead Mains Of Kilravock, Inverness, IV2 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM GRIERSON LEANsophymarine-openregistry-h-mr-william-grierson-lean-eeb65a | ORDINARY | 60 | 60.00% |
| FIONA MARGARET LEANsophymarine-openregistry-h-fiona-margaret-lean-1901d6 | ORDINARY | 40 | 40.00% |
DAVIOT CARE LIMITED
sophymarine-openregistry-gb-SC366490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2009
- 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 |
|---|
| ANTONINE CARE LIMITEDsophymarine-openregistry-gb-SC365599 | ORDINARY SHARES | 100 | |
| MEALLMORE LIMITEDsophymarine-openregistry-gb-SC100157 | ORDINARY SHARES | 0 | |
AQUA PHARMA LTD
sophymarine-openregistry-gb-SC369585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2009
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4th Floor Metropolitan House, Inverness, IV1 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUA PHARMA GROUP ASsophymarine-openregistry-h-aqua-pharma-group-as-f8a561 | ORDINARY | 100 | 100.00% |
| AQUA PHARMA ASsophymarine-openregistry-h-aqua-pharma-as-ddf120 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AQUA PHARMA TECHNICAL LTDsophymarine-openregistry-gb-SC401988 | Holds shares in | ORDINARY |
| AQUATIQ HYGIENE SYSTEMS LTDsophymarine-openregistry-gb-SC432106 | Holds shares in | ORDINARY |
MUNRO FLOORS LIMITED
sophymarine-openregistry-gb-SC372786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- 35 Carsegate Road, Inverness, IV3 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MUNROsophymarine-openregistry-h-kevin-munro-e522a9 | ORDINARY | 50 | |
| SARAH MUNROsophymarine-openregistry-h-sarah-munro-0a2e34 | ORDINARY | 50 | |
HRL SCRAP & WASTE SOLUTIONS LTD.
sophymarine-openregistry-gb-SC380784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3-5 Carsegate Road North, Inverness, IV3 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER DYCEsophymarine-openregistry-h-jennifer-dyce-d7b517 | ORDINARY 1 GBP | 30 | 75.00% |
| RONALD HUTCHISON DYCEsophymarine-openregistry-h-ronald-hutchison-dyce-13042a | ORDINARY 1 GBP | 10 | 25.00% |
LESLIE HAIRDRESSING LIMITED
sophymarine-openregistry-gb-SC383272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 8 Eastgate, Inverness, IV2 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAEME THOMSONsophymarine-openregistry-h-mr-graeme-thomson-2821c3 | ORDINARY | 100 | |
| MR BRIAN THOMSONsophymarine-openregistry-h-mr-brian-thomson-f0a06b | ORDINARY | 0 | |
RADIO CALL LIMITED
sophymarine-openregistry-gb-SC389817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Robertson House, Inverness, IV1 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN REEDsophymarine-openregistry-h-martin-john-reed-9d43a8 | ORDINARY | 2 | 100.00% |
| AILEEN REEDsophymarine-openregistry-h-aileen-reed-06097f | ORDINARY | 0 | 0.00% |
ALBATROSS INVERNESS LIMITED
sophymarine-openregistry-gb-SC393114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- Redcliffe Hotel, Inverness, Highland, IV2 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK MACLACHLANsophymarine-openregistry-h-derek-maclachlan-35e296 | ORDINARY | 100 | |
| REDCLIFFE HOTEL (INVERNESS) LIMITEDsophymarine-openregistry-gb-SC302788 | ORDINARY | 0 | |
AQUA PHARMA TECHNICAL LTD
sophymarine-openregistry-gb-SC401988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| AQUA PHARMA LIMITEDsophymarine-openregistry-gb-SC369585 | ORDINARY | 100 | |
| AQUA PHARMA GROUP ASsophymarine-openregistry-h-aqua-pharma-group-as-f8a561 | ORDINARY | 0 | |
PRIMEFLIGHT EXECUTIVE LTD
sophymarine-openregistry-gb-SC405134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2011
- 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 | 55 | |
| PRIMEFLIGHT UK LTDsophymarine-openregistry-gb-14342927 | ORDINARY | 45 | |
HRI MUNRO ARCHITECTURE LTD
sophymarine-openregistry-gb-SC405675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 62 Academy Street, Inverness, IV1 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRUCEsophymarine-openregistry-h-andrew-bruce-a992fc | ORDINARY | 112,070 | |
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | ORDINARY | 0 | |
M & M AUTO REPAIRS LIMITED
sophymarine-openregistry-gb-SC416093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit1, Inverness, IV1 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MACIVERsophymarine-openregistry-h-robert-maciver-b65949 | ORDINARY | 1 | 50.00% |
| SARAH ANN MACIVERsophymarine-openregistry-h-sarah-ann-maciver-33b61e | ORDINARY | 1 | 50.00% |