UK companies/Inverness/Page 24
Companies in Inverness and their shareholdersPage 24 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
NW OPS 351 LTD
sophymarine-openregistry-gb-SC485401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 8-9 Strothers Lane, Inverness, IV1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRU HOSPITALITY LTDsophymarine-openregistry-gb-SC535610 | ORD | 100 | |
| ROSS SHARRATTsophymarine-openregistry-h-ross-sharratt-dc47b7 | ORD | 0 | |
MEARNS CARE LIMITED
sophymarine-openregistry-gb-SC485946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2014
- 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 | ORD | 100 | |
| MEALLMORE LIMITEDsophymarine-openregistry-gb-SC100157 | ORD | 0 | |
DOCHFOUR ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC492473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Dochfour Estate Office, Inverness, IV3 8GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES BAILLIEsophymarine-openregistry-h-alexander-james-baillie-2240de | ORDINARY A SHARES | 855,002 | |
| BARON BURTON TESTAMENTARY TRUSTSsophymarine-openregistry-h-baron-burton-testamentary-trusts-e1bb9d | ORDINARY A SHARES | 0 | |
JOHN WILLIAMSON PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-SC496741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 1 20 Carsegate Road, Inverness, IV3 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ALEXANDER MACMILLANsophymarine-openregistry-h-william-alexander-macmillan-c9a21d | ORDINARY | 51 | 51.00% |
| KEIR ALEXANDER BEATONsophymarine-openregistry-h-keir-alexander-beaton-016d54 | ORDINARY | 49 | 49.00% |
GLOBAL HIGHLAND LIMITED
sophymarine-openregistry-gb-SC497149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 13 Henderson Road, Inverness, IV1 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEG CAPITALsophymarine-openregistry-gb-SC619733 | ORDINARY | 1,000 | |
| IONA CURRIEsophymarine-openregistry-h-iona-currie-1bde78 | ORDINARY | 53 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRYANT PERSONNEL SERVICES LIMITEDsophymarine-openregistry-gb-SC070809 | Holds shares in | ORDINARY |
| CAMMACH BRYANT LIMITEDsophymarine-openregistry-gb-SC082307 | Holds shares in | ORDINARY |
| BE PERSONNEL LIMITEDsophymarine-openregistry-gb-SC294568 | Holds shares in | A ORDINARY |
| GENESIS PERSONNEL LIMITEDsophymarine-openregistry-gb-SC348167 | Holds shares in | ORDINARY |
| CAMMACH RECRUITMENT LIMITEDsophymarine-openregistry-gb-SC403237 | Holds shares in | ORDINARY |
LOCH NESS SPINDLE LTD
sophymarine-openregistry-gb-SC497233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
- Registered office
- Maggies Cotttage, Inverness, IV63 6XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLGA JAMIESONsophymarine-openregistry-h-olga-jamieson-e84d93 | ORDINARY | 2 | |
| PETER JAMIESONsophymarine-openregistry-gb-05508024 | ORDINARY | 2 | |
CITY PAVING HIGHLANDS LIMITED
sophymarine-openregistry-gb-SC501050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 21 Blarmore Avenue, Inverness, IV3 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH JOSEPH HENDRYsophymarine-openregistry-h-keith-joseph-hendry-090e94 | ORD | 100 | 100.00% |
| CATHERINE JANE HENDRYsophymarine-openregistry-h-catherine-jane-hendry-679e7b | ORD | 0 | 0.00% |
TIDE GRAPHIC DESIGN CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC501322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- The Green House, Inverness, IV2 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGOR MCNEISHsophymarine-openregistry-h-gregor-mcneish-36a81a | ORDINARY | 98 | |
| MCNEISH SARAHsophymarine-openregistry-h-mcneish-sarah-704440 | ORDINARY | 2 | |
B.H JOINERY SERVICES LIMITED
sophymarine-openregistry-gb-SC503848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Office 16, York House, Inverness, IV1 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAIR HEGARTYsophymarine-openregistry-h-blair-hegarty-4556b9 | ORDINARY | 50 | 50.00% |
| FLEMING KYLEsophymarine-openregistry-h-fleming-kyle-237f5e | ORDINARY | 50 | 50.00% |
SHEEP WORK LTD
sophymarine-openregistry-gb-SC505285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4th Floor Metropolitan House, Inverness, IV1 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABRINA ROSSsophymarine-openregistry-h-sabrina-ross-9cf201 | ORDINARY | 100 | |
| GEORGE ROSSsophymarine-openregistry-h-george-ross-858fc7 | ORDINARY | 0 | |
SMARTMEDIA SCOTLAND LIMITED
sophymarine-openregistry-gb-SC508477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- 4 Erracht Road, Inverness, IV2 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY HENNEMsophymarine-openregistry-h-wendy-hennem-d3bd7c | A ORDINARY | 100 | |
| CLAIRE BATHsophymarine-openregistry-h-claire-bath-b9f61d | A ORDINARY | 0 | |
BUCHANAN SHAW CONSULTING LTD
sophymarine-openregistry-gb-SC508938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- The Green House, Inverness, IV2 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN BUCHANAN-SHAWsophymarine-openregistry-h-gillian-buchanan-shaw-4124fd | ORDINARY | 2 | |
| LISA BUCHANANsophymarine-openregistry-h-lisa-buchanan-58da4b | ORDINARY | 0 | |
CALEDONIAN HIGHVIEW LIMITED
sophymarine-openregistry-gb-SC517077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Highview House, Inverness, IV2 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHVIEW PROPERTY LIMITEDsophymarine-openregistry-gb-SC556989 | ORDINARY | 1 | 100.00% |
| SIMPSON HIGHVIEW LIMITEDsophymarine-openregistry-gb-SC293358 | ORDINARY | 0 | 0.00% |
OMNISCOT LIMITED
sophymarine-openregistry-gb-SC521415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 14a Seafield Road, Inverness, IV1 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK NICOLSONsophymarine-openregistry-h-derek-nicolson-8a6363 | ORDINARY | 100 | 50.00% |
| STEVEN ABRAHAMsophymarine-openregistry-h-steven-abraham-74ad61 | ORDINARY | 100 | 50.00% |
CARNEGIE WHISKY CELLARS LIMITED
sophymarine-openregistry-gb-SC524682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 28 Queensgate, Inverness, IV1 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINKS HOUSE LLCsophymarine-openregistry-h-links-house-llc-5bcd08 | A ORDINARY | 25,000 | |
| TODD EVAN WARNOCKsophymarine-openregistry-h-todd-evan-warnock-4c9b71 | A ORDINARY | 0 | |
EXTERNAL REALITY LIMITED
sophymarine-openregistry-gb-SC526878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 27 Evan Barron Road, Inverness, IV2 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALISTER MCLEOD ALLANsophymarine-openregistry-h-richard-alister-mcleod-allan-551f39 | ORDINARY | 100 | |
| PAUL WALKERsophymarine-openregistry-h-paul-walker-f7446b | ORDINARY | 0 | |
LOCHSIDE LETTS LIMITED
sophymarine-openregistry-gb-SC528947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fairways House C/O Azets, Inverness, IV2 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY KENNEDYsophymarine-openregistry-h-rosemary-kennedy-bbd283 | ORDINARY | 9 | |
| ANGUS KENNEDYsophymarine-openregistry-h-angus-kennedy-945e2f | ORDINARY | 1 | |
JMS ENVIRONMENTAL LTD
sophymarine-openregistry-gb-SC530947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
- Registered office
- 19 Culduthel Road, Inverness, IV2 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MITCHELL SCOTTsophymarine-openregistry-h-james-mitchell-scott-995e9b | ORDINARY | 100 | |
| MAXINE SCOTTsophymarine-openregistry-h-maxine-scott-d8042a | ORDINARY | 0 | |
WISEMANTECH LTD
sophymarine-openregistry-gb-SC532288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 14 Ardholm Place, Inverness, IV2 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERRY WISEMANsophymarine-openregistry-h-gerry-wiseman-3f0cfc | ORDINARY | 80 | |
| SHIRLEY WISEMANsophymarine-openregistry-h-shirley-wiseman-fd5347 | ORDINARY | 20 | |
CULDUTHEL CARE LIMITED
sophymarine-openregistry-gb-SC538582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- 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 | ORD | 100 | |
| MEALLMORE LIMITEDsophymarine-openregistry-gb-SC100157 | ORD | 0 | |