UK companies/Inverness/Page 25

Companies in Inverness and their shareholdersPage 25 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 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
40
Related parties
0

COILTIE HOLDINGS LIMITED

sophymarine-openregistry-gb-SC540691
Status
Active
Type
Private Limited Company
Incorporated
20/07/2016
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Borlum Bridge Cottage Borlum Bridge, Inverness, IV63 6UN

Direct shareholders

ShareholderShare classShares held% of class
NEIL MACINTOSHsophymarine-openregistry-h-neil-macintosh-d5dbbaORDINARY5050.00%
WENDY REIDsophymarine-openregistry-h-wendy-reid-cf545fORDINARY5050.00%

CREATIVE SIGN AND PRINT LTD

sophymarine-openregistry-gb-SC541784
Status
Active
Type
Private Limited Company
Incorporated
03/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
74100 — specialised design activities
Registered office
Unit 2, Inverness, IV1 1SG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1ORDINARY150.00%
JAMES KINGsophymarine-openregistry-h-james-king-e5ac8eORDINARY150.00%

FIRST DOG LTD

sophymarine-openregistry-gb-SC544331
Status
Active
Type
Private Limited Company
Incorporated
01/09/2016
Accounts
DORMANT
SIC
78109 — Other activities of employment placement agencies
Registered office
31 Montague Row, Inverness, IV3 5DX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER FLAHERTYsophymarine-openregistry-h-christopher-flaherty-7f07cdORDINARY100
GILLIAN FLAHERTYsophymarine-openregistry-h-gillian-flaherty-8d560dORDINARY0

A MACNEIL PAINTING & TAPING CONTRACTORS LTD

sophymarine-openregistry-gb-SC545025
Status
Active
Type
Private Limited Company
Incorporated
09/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
Kintal House, Inverness, IV2 3BW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MACNEILsophymarine-openregistry-h-andrew-macneil-81ddabORDINARY5050.00%
LAURA MACNEILsophymarine-openregistry-h-laura-macneil-3171c4ORDINARY5050.00%

DAVID PATIENCE LTD

sophymarine-openregistry-gb-SC548480
Status
Active
Type
Private Limited Company
Incorporated
25/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
03110 — Marine fishing
Registered office
21 Cradlehall Park, Inverness, IV2 5BZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID PATIENCEsophymarine-openregistry-gb-SC548480ORDINARY2
LYNN MARIE PATIENCEsophymarine-openregistry-h-lynn-marie-patience-5ef849ORDINARY0

NORBIT LIMITED

sophymarine-openregistry-gb-SC549670
Status
Active
Type
Private Limited Company
Incorporated
09/11/2016
Accounts
FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
C/O A9 Accountancy Limited, Elm House, Inverness, IV2 5GH

Direct shareholders

ShareholderShare classShares held% of class
NORBIT ASAsophymarine-openregistry-h-norbit-asa-7786d0ORDINARY100100.00%
KILMORE ESTATE LTDsophymarine-openregistry-gb-SC521229ORDINARY00.00%

HIGHLINE ENGINEERING LIMITED

sophymarine-openregistry-gb-SC555729
Status
Active
Type
Private Limited Company
Incorporated
26/01/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Essich Park, Inverness, IV2 6AP

Direct shareholders

ShareholderShare classShares held% of class
GEORGE FLETCHERsophymarine-openregistry-h-george-fletcher-f5112eORDINARY2
JAMIE DOLANsophymarine-openregistry-h-jamie-dolan-518fe1ORDINARY0

ORION EXECUTIVE SEARCH LIMITED

sophymarine-openregistry-gb-SC556853
Status
Active
Type
Private Limited Company
Incorporated
07/02/2017
Accounts
SMALL
SIC
78109 — Other activities of employment placement agencies
Registered office
Orion House, Inverness, IV2 6AA

Direct shareholders

ShareholderShare classShares held% of class
ORION ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-SC098014ORDINARY100
MATTHEW CLARKsophymarine-openregistry-h-matthew-clark-6d0bb0ORDINARY0

V&V LOGISTIK PRIVATE LIMITED

sophymarine-openregistry-gb-SC557442
Status
Active
Type
Private Limited Company
Incorporated
13/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
53202 — Unlicensed carrier
Registered office
32 Miller Road, Inverness, IV2 3EN

Direct shareholders

ShareholderShare classShares held% of class
ANIL BABU PULAPARTHIsophymarine-openregistry-h-anil-babu-pulaparthi-18cf39ORDINARY2
VENKATA GADDAMsophymarine-openregistry-h-venkata-gaddam-02ffbbORDINARY0

MFROADWORKS LIMITED

sophymarine-openregistry-gb-SC559082
Status
Active
Type
Private Limited Company
Incorporated
01/03/2017
Accounts
MICRO ENTITY
SIC
42110 — Construction of roads and motorways
Registered office
Lairgandour Farmhouse, Inverness, IV2 6XN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MACDONALDsophymarine-openregistry-h-stephen-macdonald-20ac10ORDINARY99
LORNA GERRARDsophymarine-openregistry-h-lorna-gerrard-353d9dORDINARY1

ELEC TEC SYSTEMS LTD

sophymarine-openregistry-gb-SC560500
Status
Active
Type
Private Limited Company
Incorporated
14/03/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
7 Holm Burn Place, Inverness, IV2 6WT

Direct shareholders

ShareholderShare classShares held% of class
EDWARD KENNEDYsophymarine-openregistry-h-edward-kennedy-74a516ORDINARY10
GAVIN CORBETTsophymarine-openregistry-h-gavin-corbett-b47988ORDINARY0

L&H BUSINESS LTD.

sophymarine-openregistry-gb-SC563034
Status
Active
Type
Private Limited Company
Incorporated
10/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
49 Huntly Street, Inverness, IV3 5HS

Direct shareholders

ShareholderShare classShares held% of class
LEAH HARTINGsophymarine-openregistry-h-leah-harting-037fb4ORDINARY SHARES100
JOHANNES MOOREsophymarine-openregistry-h-johannes-moore-c82dd9ORDINARY SHARES0

REDSTART UK TRAINING AND HR SERVICES LIMITED

sophymarine-openregistry-gb-SC563482
Status
Active
Type
Private Limited Company
Incorporated
18/04/2017
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
25 Stratherrick Road, Inverness, IV2 4LF

Direct shareholders

ShareholderShare classShares held% of class
NATALIE PERKSsophymarine-openregistry-h-natalie-perks-5f0ff6ORDINARY98
IAN PERKSsophymarine-openregistry-h-ian-perks-6d32b0ORDINARY2

KN CONTRACTS LIMITED

sophymarine-openregistry-gb-SC565162
Status
Active
Type
Private Limited Company
Incorporated
05/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
A9 Accountancy, Elm House, Inverness, IV2 5GH

Direct shareholders

ShareholderShare classShares held% of class
KENNETH ARMSTRONGsophymarine-openregistry-h-kenneth-armstrong-175869ORDINARY50
NICOLA ARMSTRONGsophymarine-openregistry-h-nicola-armstrong-e3aad1ORDINARY50

JUDE'S HOMECARE LIMITED

sophymarine-openregistry-gb-SC568613
Status
Active
Type
Private Limited Company
Incorporated
13/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Ground Floor, Robertson House, Inverness, Highland, IV1 1NF

Direct shareholders

ShareholderShare classShares held% of class
AGNES FRASERsophymarine-openregistry-h-agnes-fraser-f48b5dORD100
JOYCE MACLEODsophymarine-openregistry-h-joyce-macleod-1d82cdORD0

BAYVIEW CARE HOME LIMITED

sophymarine-openregistry-gb-SC576803
Status
Active
Type
Private Limited Company
Incorporated
20/09/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86102 — Medical nursing home activities
Registered office
Caulfield House, Inverness, IV2 5GH

Direct shareholders

ShareholderShare classShares held% of class
HILTON REHABILITATION LIMITEDsophymarine-openregistry-gb-SC349850ORDINARY100
MEALLMORE LTDsophymarine-openregistry-gb-SC100157ORDINARY0

BIRD SOFTWARE SOLUTIONS LTD

sophymarine-openregistry-gb-SC577311
Status
Active
Type
Private Limited Company
Incorporated
26/09/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2 Balvonie Avenue, Inverness, IV2 3RS

Direct shareholders

ShareholderShare classShares held% of class
NEIL ANDREW MACKENZIEsophymarine-openregistry-h-neil-andrew-mackenzie-02042bORDINARY5
SAROM SOURNsophymarine-openregistry-h-sarom-sourn-66e7b9ORDINARY5

DOONFOOT CARE LIMITED

sophymarine-openregistry-gb-SC578843
Status
Active
Type
Private Limited Company
Incorporated
13/10/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86102 — Medical nursing home activities
Registered office
Caulfield House, Inverness, IV2 5GH

Direct shareholders

ShareholderShare classShares held% of class
ANTONINE CARE LIMITEDsophymarine-openregistry-gb-SC365599ORDINARY100
MEALLMORE LTDsophymarine-openregistry-gb-SC100157ORDINARY0

JPMAC CONSULTING LTD

sophymarine-openregistry-gb-SC578865
Status
Active
Type
Private Limited Company
Incorporated
13/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
83 Glenurquhart Road, Inverness, IV3 5PB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JOHN MACKENZIEsophymarine-openregistry-h-alexander-john-mackenzie-2f0f2fORDINARY120
SAROM YOUS (PERSONAL REPRESENTIVES)sophymarine-openregistry-h-sarom-yous-personal-representives-ac267aORDINARY120

HIGHLAND BODYSHOP CAR AND COMMERCIAL LTD

sophymarine-openregistry-gb-SC582486
Status
Active
Type
Private Limited Company
Incorporated
27/11/2017
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
29 Henderson Drive, Inverness, IV1 1TR

Direct shareholders

ShareholderShare classShares held% of class
DAVID MITCHELLsophymarine-openregistry-h-david-mitchell-a4645dORDINARY100
WILLIAM JOHNSsophymarine-openregistry-h-william-johns-ac96b7ORDINARY0