UK companies/Inverness/Page 26

Companies in Inverness and their shareholdersPage 26 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 16 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
16

CULBIN FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-SC583144
Status
Active
Type
Private Limited Company
Incorporated
05/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Ritsons, Inverness, Inverness-Shire, IV3 5PR

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES DUNCAN STEVENSON MCDONALDsophymarine-openregistry-h-mr-james-duncan-stevenson-mcdonald-7d4285ORDINARY3
MS LISA ANN THOMSONsophymarine-openregistry-h-ms-lisa-ann-thomson-b7b6d1ORDINARY3

SILVER KEY PROPERTIES LIMITED

sophymarine-openregistry-gb-SC583506
Status
Active
Type
Private Limited Company
Incorporated
11/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Westfield Brae, Inverness, IV2 5TL

Direct shareholders

ShareholderShare classShares held% of class
ALAN HOWATSONsophymarine-openregistry-h-alan-howatson-0c7735ORDINARY8080.00%
SHARON SUTHERLANDsophymarine-openregistry-h-sharon-sutherland-603733ORDINARY2020.00%

ALDERWOOD HOUSE LIMITED

sophymarine-openregistry-gb-SC583992
Status
Active
Type
Private Limited Company
Incorporated
15/12/2017
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

NTB TRAINING LIMITED

sophymarine-openregistry-gb-SC584550
Status
Active
Type
Private Limited Company
Incorporated
29/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
85320 — Technical and vocational secondary education
85530 — Driving school activities
Registered office
Ritsons Chartered Accountants, Inverness, IV3 5PR

Direct shareholders

ShareholderShare classShares held% of class
MR NEIL BROTHERSTONEsophymarine-openregistry-h-mr-neil-brotherstone-7a2e65ORDINARY1
MRS THERASIA BROTHERSTONEsophymarine-openregistry-h-mrs-therasia-brotherstone-f91c98ORDINARY1

LOCH NESS GLAM LODGES LTD

sophymarine-openregistry-gb-SC586526
Status
Active
Type
Private Limited Company
Incorporated
23/01/2018
Accounts
MICRO ENTITY
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
114 Academy Street, Inverness, IV1 1LX

Direct shareholders

ShareholderShare classShares held% of class
DONALD MACLEANsophymarine-openregistry-h-donald-maclean-0aa72fORDINARY6
JOHN MACLEANsophymarine-openregistry-gb-14878273ORDINARY0

MIDAS SCOTTISH GOLD LTD

sophymarine-openregistry-gb-SC590304
Status
Active
Type
Private Limited Company
Incorporated
02/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47890 — Retail sale via stalls and markets of other goods
Registered office
56a Culcabock Avenue, Inverness, IV2 3RQ

Direct shareholders

ShareholderShare classShares held% of class
DEREK PRESLYsophymarine-openregistry-h-derek-presly-b7727dORDINARY100
FIONA PRESLYsophymarine-openregistry-h-fiona-presly-ff784fORDINARY0

A TEAM GROUNDWORKS LTD

sophymarine-openregistry-gb-SC590353
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
16 Appin Drive, Inverness, IV2 7AL

Direct shareholders

ShareholderShare classShares held% of class
ARTUR GUZOWSKIsophymarine-openregistry-h-artur-guzowski-975984ORDINARY5151.00%
ANETA SCISLOWSKAsophymarine-openregistry-h-aneta-scislowska-7261e8ORDINARY4949.00%

MIDAS SCOTTISH GOLD COLLECTORS LTD

sophymarine-openregistry-gb-SC590365
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
DORMANT
SIC
47890 — Retail sale via stalls and markets of other goods
Registered office
56 Culcabock Avenue, Inverness, IV2 3RQ

Direct shareholders

ShareholderShare classShares held% of class
DEREK PRESLYsophymarine-openregistry-h-derek-presly-b7727dORDINARY100
FIONA PRESLYsophymarine-openregistry-h-fiona-presly-ff784fORDINARY0

LOCH NESS HONEY COMPANY LTD

sophymarine-openregistry-gb-SC605475
Status
Active
Type
Private Limited Company
Incorporated
16/08/2018
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
4a Milton Of Culloden, Inverness, Highland, IV2 7NX

Direct shareholders

ShareholderShare classShares held% of class
MARK CARDsophymarine-openregistry-h-mark-card-09cd39ORDINARY100
EWAN CARDsophymarine-openregistry-h-ewan-card-ca3c85ORDINARY0

THE WILLOWS (FALKIRK) LIMITED

sophymarine-openregistry-gb-SC608291
Status
Active
Type
Private Limited Company
Incorporated
18/09/2018
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 LIMITEDsophymarine-openregistry-gb-SC100157ORDINARY0

J&J BALMRIDGE SERVICES LIMITED

sophymarine-openregistry-gb-SC608328
Status
Active
Type
Private Limited Company
Incorporated
18/09/2018
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
Balmridge House Balmacaan Road, Inverness, IV63 6UR

Direct shareholders

ShareholderShare classShares held% of class
JAMES MURRAYsophymarine-openregistry-h-james-murray-d46de5ORDINARY1
JANE MURRAYsophymarine-openregistry-h-jane-murray-92fab7ORDINARY1

PATHWAY COMMERCIAL FINANCE LTD

sophymarine-openregistry-gb-SC616467
Status
Active
Type
Private Limited Company
Incorporated
18/12/2018
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Kintail House, Inverness, IV2 3BW

Direct shareholders

ShareholderShare classShares held% of class
GRAEME SCHMIDTsophymarine-openregistry-h-graeme-schmidt-1d12daORDINARY375.00%
VERITY ISOBEL JANE MARSHALLsophymarine-openregistry-h-verity-isobel-jane-marshall-c8b8a2ORDINARY125.00%

GEG CAPITAL LIMITED

sophymarine-openregistry-gb-SC619733
Status
Active
Type
Private Limited Company
Incorporated
31/01/2019
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
13 Henderson Road, Inverness, IV1 1SN

Direct shareholders

ShareholderShare classShares held% of class
GEG CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-SC762928ORDINARY54,674
GEG CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC520044ORDINARY0

Related parties

PartyRelationshipDetail
SKSB SCOTLAND LTDsophymarine-openregistry-gb-SC461516Holds shares inORDINARY 1 GBP · 100.00%
ARTHIAN LTDsophymarine-openregistry-gb-SC163378Holds shares inA ORDINARY · 61.02%
DAP ENGINEERING LIMITEDsophymarine-openregistry-gb-08664163Holds shares inORDINARY
GLOBAL INFRASTRUCTURE SCOTLAND LIMITEDsophymarine-openregistry-gb-SC289013Holds shares inORDINARY
GAEL ENERGY LTDsophymarine-openregistry-gb-SC494639Holds shares inORDINARY
GLOBAL HIGHLAND LIMITEDsophymarine-openregistry-gb-SC497149Holds shares inORDINARY
BRACEWELL STIRLING LIMITEDsophymarine-openregistry-gb-SC507897Holds shares inA ORDINARY
CAPSTONE CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-SC584420Holds shares inORDINARY
GLOBAL ENERGY SOLUTIONS SCOTLAND LTDsophymarine-openregistry-gb-SC694998Holds shares inORDINARY
CAPSTONE CONNECT LIMITEDsophymarine-openregistry-gb-SC712701Holds shares inORDINARY
CHANCE RECRUITMENT LTDsophymarine-openregistry-gb-SC749909Holds shares inORDINARY
SLLP 449 LIMITEDsophymarine-openregistry-gb-SC844708Holds shares inORDINARY

DALWHINNIE SERVICE STATION LTD

sophymarine-openregistry-gb-SC620860
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
MICRO ENTITY
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
Unit 3, Inverness, IV1 1UF

Direct shareholders

ShareholderShare classShares held% of class
CONNOR FRASERsophymarine-openregistry-h-connor-fraser-d822deORDINARY1
FRASER COMMERCIAL PROPERTIES LTDsophymarine-openregistry-gb-SC600723ORDINARY0

HIGHLINE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC624455
Status
Active
Type
Private Limited Company
Incorporated
14/03/2019
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-f5112eORDINARY100
JAMIE DOLANsophymarine-openregistry-h-jamie-dolan-518fe1ORDINARY0

ROBERT FARQUHAR LTD

sophymarine-openregistry-gb-SC625558
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/03/2019
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
41 Elmwood Avenue, Inverness, IV2 6HE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT FARQUHARsophymarine-openregistry-gb-SC625558ORDINARY70
FIONA FARQUHARsophymarine-openregistry-h-fiona-farquhar-0fce85ORDINARY30

Related parties

PartyRelationshipDetail
R & B SPORTING LIMITEDsophymarine-openregistry-gb-05911414Holds shares inORDINARY · 90.00%
LOUGHHILL PROPERTIES LTDsophymarine-openregistry-gb-NI054431Holds shares inORDINARY · 3.13%
MOUNT PARK LIMITEDsophymarine-openregistry-gb-09913464Holds shares inORDINARY
COLAB. CREATIVE GROUP LIMITEDsophymarine-openregistry-gb-12131758Holds shares inORDINARY

VSL LIMITED

sophymarine-openregistry-gb-SC630209
Status
Active
Type
Private Limited Company
Incorporated
13/05/2019
Accounts
MICRO ENTITY
SIC
22290 — Manufacture of other plastic products
Registered office
Advie Lodge, Inverness, IV2 3QQ

Direct shareholders

ShareholderShare classShares held% of class
JACK BARRIEsophymarine-openregistry-h-jack-barrie-186818ORDINARY968
SIMON PRETSWELLsophymarine-openregistry-h-simon-pretswell-e07a88ORDINARY171

HARTINSURE LIMITED

sophymarine-openregistry-gb-SC631286
Status
Active
Type
Private Limited Company
Incorporated
23/05/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Torridon House, Inverness, IV2 3BW

Direct shareholders

ShareholderShare classShares held% of class
PARTNERS& HOLDINGS LIMITEDsophymarine-openregistry-gb-12123904ORDINARY395,674
ALISTAIR FALCONER HARTsophymarine-openregistry-h-alistair-falconer-hart-11bb9dORDINARY0

BONNI INNS LTD

sophymarine-openregistry-gb-SC635194
Status
Active
Type
Private Limited Company
Incorporated
04/07/2019
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
Smithton Hotel, Inverness, IV2 7NL

Direct shareholders

ShareholderShare classShares held% of class
PANAYIOTIS CHAMPOUsophymarine-openregistry-h-panayiotis-champou-1239aaORDINARY100
MARIO CELLIsophymarine-openregistry-h-mario-celli-2185ccORDINARY0

CAMPBELL & SON ROOFING LTD

sophymarine-openregistry-gb-SC636321
Status
Active
Type
Private Limited Company
Incorporated
17/07/2019
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
Unit 3a, Inverness, IV3 8JG

Direct shareholders

ShareholderShare classShares held% of class
BRUCE CAMPBELLsophymarine-openregistry-h-bruce-campbell-2f037dORDINARY5
COLIN CAMPBELLsophymarine-openregistry-gb-SC010453ORDINARY5