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.
Companies with a register
770
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES DUNCAN STEVENSON MCDONALDsophymarine-openregistry-h-mr-james-duncan-stevenson-mcdonald-7d4285 | ORDINARY | 3 | |
| MS LISA ANN THOMSONsophymarine-openregistry-h-ms-lisa-ann-thomson-b7b6d1 | ORDINARY | 3 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HOWATSONsophymarine-openregistry-h-alan-howatson-0c7735 | ORDINARY | 80 | 80.00% |
| SHARON SUTHERLANDsophymarine-openregistry-h-sharon-sutherland-603733 | ORDINARY | 20 | 20.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONINE CARE LIMITEDsophymarine-openregistry-gb-SC365599 | ORDINARY | 100 | |
| MEALLMORE LTDsophymarine-openregistry-gb-SC100157 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL BROTHERSTONEsophymarine-openregistry-h-mr-neil-brotherstone-7a2e65 | ORDINARY | 1 | |
| MRS THERASIA BROTHERSTONEsophymarine-openregistry-h-mrs-therasia-brotherstone-f91c98 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD MACLEANsophymarine-openregistry-h-donald-maclean-0aa72f | ORDINARY | 6 | |
| JOHN MACLEANsophymarine-openregistry-gb-14878273 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK PRESLYsophymarine-openregistry-h-derek-presly-b7727d | ORDINARY | 100 | |
| FIONA PRESLYsophymarine-openregistry-h-fiona-presly-ff784f | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTUR GUZOWSKIsophymarine-openregistry-h-artur-guzowski-975984 | ORDINARY | 51 | 51.00% |
| ANETA SCISLOWSKAsophymarine-openregistry-h-aneta-scislowska-7261e8 | ORDINARY | 49 | 49.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK PRESLYsophymarine-openregistry-h-derek-presly-b7727d | ORDINARY | 100 | |
| FIONA PRESLYsophymarine-openregistry-h-fiona-presly-ff784f | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CARDsophymarine-openregistry-h-mark-card-09cd39 | ORDINARY | 100 | |
| EWAN CARDsophymarine-openregistry-h-ewan-card-ca3c85 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONINE CARE LIMITEDsophymarine-openregistry-gb-SC365599 | ORDINARY | 100 | |
| MEALLMORE LIMITEDsophymarine-openregistry-gb-SC100157 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MURRAYsophymarine-openregistry-h-james-murray-d46de5 | ORDINARY | 1 | |
| JANE MURRAYsophymarine-openregistry-h-jane-murray-92fab7 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME SCHMIDTsophymarine-openregistry-h-graeme-schmidt-1d12da | ORDINARY | 3 | 75.00% |
| VERITY ISOBEL JANE MARSHALLsophymarine-openregistry-h-verity-isobel-jane-marshall-c8b8a2 | ORDINARY | 1 | 25.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GEG CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-SC762928 | ORDINARY | 54,674 | |
| GEG CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC520044 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SKSB SCOTLAND LTDsophymarine-openregistry-gb-SC461516 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| ARTHIAN LTDsophymarine-openregistry-gb-SC163378 | Holds shares in | A ORDINARY · 61.02% |
| DAP ENGINEERING LIMITEDsophymarine-openregistry-gb-08664163 | Holds shares in | ORDINARY |
| GLOBAL INFRASTRUCTURE SCOTLAND LIMITEDsophymarine-openregistry-gb-SC289013 | Holds shares in | ORDINARY |
| GAEL ENERGY LTDsophymarine-openregistry-gb-SC494639 | Holds shares in | ORDINARY |
| GLOBAL HIGHLAND LIMITEDsophymarine-openregistry-gb-SC497149 | Holds shares in | ORDINARY |
| BRACEWELL STIRLING LIMITEDsophymarine-openregistry-gb-SC507897 | Holds shares in | A ORDINARY |
| CAPSTONE CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-SC584420 | Holds shares in | ORDINARY |
| GLOBAL ENERGY SOLUTIONS SCOTLAND LTDsophymarine-openregistry-gb-SC694998 | Holds shares in | ORDINARY |
| CAPSTONE CONNECT LIMITEDsophymarine-openregistry-gb-SC712701 | Holds shares in | ORDINARY |
| CHANCE RECRUITMENT LTDsophymarine-openregistry-gb-SC749909 | Holds shares in | ORDINARY |
| SLLP 449 LIMITEDsophymarine-openregistry-gb-SC844708 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR FRASERsophymarine-openregistry-h-connor-fraser-d822de | ORDINARY | 1 | |
| FRASER COMMERCIAL PROPERTIES LTDsophymarine-openregistry-gb-SC600723 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE FLETCHERsophymarine-openregistry-h-george-fletcher-f5112e | ORDINARY | 100 | |
| JAMIE DOLANsophymarine-openregistry-h-jamie-dolan-518fe1 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT FARQUHARsophymarine-openregistry-gb-SC625558 | ORDINARY | 70 | |
| FIONA FARQUHARsophymarine-openregistry-h-fiona-farquhar-0fce85 | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| R & B SPORTING LIMITEDsophymarine-openregistry-gb-05911414 | Holds shares in | ORDINARY · 90.00% |
| LOUGHHILL PROPERTIES LTDsophymarine-openregistry-gb-NI054431 | Holds shares in | ORDINARY · 3.13% |
| MOUNT PARK LIMITEDsophymarine-openregistry-gb-09913464 | Holds shares in | ORDINARY |
| COLAB. CREATIVE GROUP LIMITEDsophymarine-openregistry-gb-12131758 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK BARRIEsophymarine-openregistry-h-jack-barrie-186818 | ORDINARY | 968 | |
| SIMON PRETSWELLsophymarine-openregistry-h-simon-pretswell-e07a88 | ORDINARY | 171 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PARTNERS& HOLDINGS LIMITEDsophymarine-openregistry-gb-12123904 | ORDINARY | 395,674 | |
| ALISTAIR FALCONER HARTsophymarine-openregistry-h-alistair-falconer-hart-11bb9d | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PANAYIOTIS CHAMPOUsophymarine-openregistry-h-panayiotis-champou-1239aa | ORDINARY | 100 | |
| MARIO CELLIsophymarine-openregistry-h-mario-celli-2185cc | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE CAMPBELLsophymarine-openregistry-h-bruce-campbell-2f037d | ORDINARY | 5 | |
| COLIN CAMPBELLsophymarine-openregistry-gb-SC010453 | ORDINARY | 5 | |