UK companies/Inverness/Page 23
Companies in Inverness and their shareholdersPage 23 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 5 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
MCINNES GROUP LIMITED
sophymarine-openregistry-gb-SC418351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 3, Inverness, IV1 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCINNES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC545723 | ORDINARY | 100 | |
| MR LACHLAN MACPHERSON MCINNESsophymarine-openregistry-h-mr-lachlan-macpherson-mcinnes-fd84b1 | ORDINARY | 0 | |
CRU HOLDINGS LTD
sophymarine-openregistry-gb-SC422515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 8-9 Strothers Lane, Inverness, IV1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MURRAYsophymarine-openregistry-gb-05437949 | ORDINARY | 75 | |
| SARAH MURRAYsophymarine-openregistry-h-sarah-murray-07b425 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| WANDERLUXE TRAVEL LTDsophymarine-openregistry-gb-12430114 | Holds shares in | ORDINARY |
| CRU HOSPITALITY LTDsophymarine-openregistry-gb-SC535610 | Holds shares in | ORD |
| MTG OPS 361 LTDsophymarine-openregistry-gb-SC694889 | Holds shares in | ORDINARY |
| MTG OPS 301 LTDsophymarine-openregistry-gb-SC694890 | Holds shares in | ORDINARY |
| CRU HOSPITALITY CONSULTING LTDsophymarine-openregistry-gb-SC800571 | Holds shares in | ORDINARY |
NESS INTERIORS LIMITED
sophymarine-openregistry-gb-SC424777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Altnacardoch Lodge, Inverness, Highland, IV3 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNY MACASKILLsophymarine-openregistry-h-kenny-macaskill-fc2775 | ORD | 2 | |
| NATASHA MACASKILLsophymarine-openregistry-h-natasha-macaskill-aa36fe | ORD | 0 | |
PREMIER EVENTS SCOTLAND LTD
sophymarine-openregistry-gb-SC429264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2012
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Uist Road, Inverness, IV2 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL DOWIEsophymarine-openregistry-h-cheryl-dowie-f15114 | ORD | 1 | |
| LUCY BARROWMANsophymarine-openregistry-h-lucy-barrowman-e3e159 | ORD | 1 | |
BIRRELL'S MOT & SERVICE CENTRE LIMITED
sophymarine-openregistry-gb-SC430166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Carsegate Road North, Inverness, IV3 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE BIRRELLsophymarine-openregistry-h-yvonne-birrell-59e328 | ORDINARY 1 GBP | 1 | |
| MR JOHN BIRRELLsophymarine-openregistry-h-mr-john-birrell-773bb7 | ORDINARY 1 GBP | 0 | |
AQUATIQ HYGIENE SYSTEMS LTD
sophymarine-openregistry-gb-SC432106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2012
- 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 | 200 | |
| AQUATIQ HYGIENE ASsophymarine-openregistry-h-aquatiq-hygiene-as-7b5cbb | ORDINARY | 0 | |
HIGHLAND GROUNDCARE LIMITED
sophymarine-openregistry-gb-SC432154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- C/O A9 Accountancy Limited Elm House, Inverness, IV2 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLATTS HOLDINGS (HIGHLAND) LIMITEDsophymarine-openregistry-gb-SC786147 | ORDINARY | 100 | 100.00% |
| SIMON PLATTSsophymarine-openregistry-h-simon-platts-6c6ef7 | ORDINARY | 0 | 0.00% |
HANDPICKED PEOPLE LTD
sophymarine-openregistry-gb-SC433019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74902 — Quantity surveying activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 106 Boswell Road, Inverness, IV2 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN LOWsophymarine-openregistry-h-brian-low-8e5d98 | ORDINARY | 750 | |
| KELLY LOWsophymarine-openregistry-h-kelly-low-9e1908 | ORDINARY | 250 | |
BEATON ENGINEERING LIMITED
sophymarine-openregistry-gb-SC436205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Forbes House, Inverness, IV3 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DONALD FRASER BEATONsophymarine-openregistry-h-mr-donald-fraser-beaton-03abcd | ORDINARY | 1 | |
| MRS ROXANNA SOPHIA BEATONsophymarine-openregistry-h-mrs-roxanna-sophia-beaton-5606af | ORDINARY | 1 | |
MORVEN INVERNESS LIMITED
sophymarine-openregistry-gb-SC447005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 8 Victoria Drive, Inverness, IV2 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA ROMA HUNTERsophymarine-openregistry-h-angela-roma-hunter-3849e7 | ORDINARY | 50 | 50.00% |
| MILLAR HUNTERsophymarine-openregistry-h-millar-hunter-3ba7c4 | ORDINARY | 50 | 50.00% |
GMH (HIGHLAND) LIMITED
sophymarine-openregistry-gb-SC449613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- C/O Munro Noble, Inverness, IV1 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM HAVERCROFTsophymarine-openregistry-h-graham-havercroft-71405a | ORDINARY A | 50 | 50.00% |
| MICHELLE CLAIRE HAVERCROFTsophymarine-openregistry-h-michelle-claire-havercroft-82e85f | ORDINARY A | 50 | 50.00% |
CORRIEGORM CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC457449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16a Culcabock Road, Inverness, IV2 3XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DOUGLAS JARDINEsophymarine-openregistry-h-andrew-douglas-jardine-f4e6d5 | ORDINARY £1 SHARES | 1 | |
| ROSALIND KATE JARDINEsophymarine-openregistry-h-rosalind-kate-jardine-dd628a | ORDINARY £1 SHARES | 1 | |
HIGHLAND SURFACING & CONTRACTING LIMITED
sophymarine-openregistry-gb-SC461526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Lairgandour, Inverness, IV2 6XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK FARRELLsophymarine-openregistry-h-derek-farrell-e538e0 | ORDINARY | 50 | 100.00% |
| THERESA KEMPsophymarine-openregistry-h-theresa-kemp-652789 | ORDINARY | 0 | 0.00% |
MJR MARINE CONSULTANCY LTD
sophymarine-openregistry-gb-SC462983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Forbes House, Inverness, IV3 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL JOSEPH ROSSsophymarine-openregistry-h-mr-michael-joseph-ross-f0c4ec | ORDINARY | 51 | |
| MRS ISABEL ANNE ROSSsophymarine-openregistry-h-mrs-isabel-anne-ross-aa02cc | ORDINARY | 49 | |
NESS ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-SC463088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 26 Bishops View, Inverness, IV3 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE ANDERSONsophymarine-openregistry-h-marie-anderson-d5df10 | ORDINARY | 50 | 50.00% |
| ROSS ANDERSONsophymarine-openregistry-h-ross-anderson-e2e79e | ORDINARY | 50 | 50.00% |
LES MACLAREN GARAGE SERVICES & MOT CENTRE LTD
sophymarine-openregistry-gb-SC464320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 7, Inverness, IV3 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MACLARENsophymarine-openregistry-h-angela-maclaren-f94b3a | ORDINARY | 50 | |
| LESLIE MACLARENsophymarine-openregistry-h-leslie-maclaren-b3e4ba | ORDINARY | 50 | |
GOOD HIGHLAND FOOD LIMITED
sophymarine-openregistry-gb-SC464333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Morlich House Moy, Inverness, IV13 7YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE CROOKsophymarine-openregistry-h-yvonne-crook-8c0dca | ORDINARY | 100 | |
| MICHAEL RAE CROOKsophymarine-openregistry-h-michael-rae-crook-b89ec7 | ORDINARY | 0 | |
D C C R SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC467032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 38 Tomnahurich Street, Inverness, IV3 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCGILLIVRAYsophymarine-openregistry-h-david-mcgillivray-0a4b59 | ORDINARY | 2 | 100.00% |
| CAREN ANN MCGILLIVRAYsophymarine-openregistry-h-caren-ann-mcgillivray-fb05d0 | ORDINARY | 0 | 0.00% |
2K CUSTOMS LTD
sophymarine-openregistry-gb-SC467564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 7a Henderson Road, Inverness, IV1 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNY CROOKsophymarine-openregistry-h-kenny-crook-5b4d52 | ORD | 100 | |
| KRYSTIAN RABIEJsophymarine-openregistry-h-krystian-rabiej-13f2c7 | ORD | 0 | |
THISTLE PHARMA LIMITED
sophymarine-openregistry-gb-SC481884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 10 Ardross Street, Inverness, IV3 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANCASTER HEALTH LTDsophymarine-openregistry-gb-14342465 | ORDINARY SHARES | 90 | |
| JOHN STEVEN BARDSLEYsophymarine-openregistry-h-john-steven-bardsley-8f309f | ORDINARY SHARES | 10 | |