UK companies/Inverness/Page 27
Companies in Inverness and their shareholdersPage 27 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.
Companies with a register
770
FIONA'S BEE LTD
sophymarine-openregistry-gb-SC636959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- DORMANT
- SIC
- 90030 — Artistic creation
- Registered office
- 56 Culcabock Avenue, Inverness, IV2 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA PRESLYsophymarine-openregistry-h-fiona-presly-ff784f | ORDINARY | 100 | |
| DEREK PRESLYsophymarine-openregistry-h-derek-presly-b7727d | ORDINARY | 0 | |
MIDAS FINE JEWELLERY LTD
sophymarine-openregistry-gb-SC638505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- 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 | |
ECO ICE INDUSTRIAL SERVICES LTD
sophymarine-openregistry-gb-SC639999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Black Croft Lodge Craggiemore, Inverness, Highland, IV2 5XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH ROBERT MATHESONsophymarine-openregistry-h-kenneth-robert-matheson-d89d1a | ORDINARY | 100 | |
| DEREK ASHLEY ROSEsophymarine-openregistry-h-derek-ashley-rose-af8362 | ORDINARY | 0 | |
SAFE FORESTRY LIMITED
sophymarine-openregistry-gb-SC643137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 02400 — Support services to forestry
- Registered office
- Dunbeg House, Inverness, IV2 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM DUFFYsophymarine-openregistry-h-malcolm-duffy-fe877f | ORDINARY | 100 | 100.00% |
| STEPHEN HAILESsophymarine-openregistry-h-stephen-hailes-103d50 | ORDINARY | 0 | 0.00% |
STONEYFIELD LTD
sophymarine-openregistry-gb-SC643651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
74901 — Environmental consulting activities - Registered office
- Stoneyfield Balnain, Inverness, Highland, IV63 6TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH JOHN MOIRsophymarine-openregistry-h-hamish-john-moir-7f59ba | ORDINARY | 100 | 100.00% |
| CLARE MARGARET JOYCE MOIRsophymarine-openregistry-h-clare-margaret-joyce-moir-4b4f9b | ORDINARY | 0 | 0.00% |
DME PIPING & FABRICATION LTD
sophymarine-openregistry-gb-SC643894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- 21 Barnview, Inverness, IV2 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD MACEACHENsophymarine-openregistry-h-donald-maceachen-0b6ece | ORDINARY | 1 | |
| PEGGY MACEACHENsophymarine-openregistry-h-peggy-maceachen-2324e2 | ORDINARY | 1 | |
CRIMOND CARE LIMITED
sophymarine-openregistry-gb-SC647478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- 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 | |
BELLEAIRE CARE LIMITED
sophymarine-openregistry-gb-SC647482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- 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 | |
GROVE CARE HOME LIMITED
sophymarine-openregistry-gb-SC647502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- 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 | |
C&T BOOKKEEPING LTD
sophymarine-openregistry-gb-SC649817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- DORMANT
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 13 Murray Road, Inverness, IV2 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH CUTLER-TAYLORsophymarine-openregistry-h-sarah-cutler-taylor-32b826 | ORDINARY | 1 | |
| WILLIAM TAYLORsophymarine-openregistry-h-william-taylor-4ee617 | ORDINARY | 1 | |
CLM APARTMENTS LIMITED
sophymarine-openregistry-gb-SC651525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chlumas House, Inverness, IV2 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SANDERSONsophymarine-openregistry-h-martin-sanderson-97333b | ORDINARY | 4 | |
| LINDSAY SANDERSONsophymarine-openregistry-h-lindsay-sanderson-e017ea | ORDINARY | 0 | |
FOX DOUGLAS ACCOUNTING AND CONSULTANCY LTD
sophymarine-openregistry-gb-SC655967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 11 Torbreck Road, Inverness, IV2 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE FOXsophymarine-openregistry-h-pauline-fox-30ff49 | ORDINARY | 50 | 50.00% |
| STEPHEN WILLIAM DOUGLASsophymarine-openregistry-h-stephen-william-douglas-8ec3ad | ORDINARY | 50 | 50.00% |
CATERTEC HIGHLAND LTD
sophymarine-openregistry-gb-SC657768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
33190 — Repair of other equipment - Registered office
- 37 Kenilworth Road, Inverness, IV2 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM FITZPATRICKsophymarine-openregistry-h-liam-fitzpatrick-42ee83 | ORDINARY | 65 | |
| SARAH CAMPBELLsophymarine-openregistry-gb-07702524 | ORDINARY | 35 | |
INTO THE LIGHT MANAGEMENT LTD
sophymarine-openregistry-gb-SC658618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 10a Culduthel Road, Inverness, IV2 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS BROWNsophymarine-openregistry-gb-10390139 | ORDINARY | 51 | |
| ELIZABETH BROWNsophymarine-openregistry-h-elizabeth-brown-51414d | ORDINARY | 49 | |
HIGHLANDER ROASTERY LTD
sophymarine-openregistry-gb-SC663005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 10832 — Production of coffee and coffee substitutes
- Registered office
- 5 Cromwell Buildings, Inverness, IV1 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GARTLYsophymarine-openregistry-h-john-gartly-21fb4e | ORDINARY | 60 | |
| DONALD MORRISONsophymarine-openregistry-h-donald-morrison-7d9ebf | ORDINARY | 40 | |
HOT GRILL (INVERNESS) LIMITED
sophymarine-openregistry-gb-SC666497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 7 Bridge Street, Inverness, IV1 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUBNA PARVIN LIMAsophymarine-openregistry-h-lubna-parvin-lima-18659a | ORDINARY | 50 | 50.00% |
| RAHEED AHMEDsophymarine-openregistry-h-raheed-ahmed-3734d6 | ORDINARY | 50 | 50.00% |
COILTYSIDE DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC667840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Borlum Bridge Cottage Borlum Bridge Cottage, Inverness, IV63 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHIANNAN MACINTOSHsophymarine-openregistry-h-rhiannan-macintosh-372c38 | ORDINARY | 3 | |
| NEIL MACGREGORsophymarine-openregistry-h-neil-macgregor-3daad4 | ORDINARY | 0 | |
BOXFLUENCE LTD
sophymarine-openregistry-gb-SC668116
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- 8 Great Glen Gardens, Inverness, IV3 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATEJ PAPPsophymarine-openregistry-h-matej-papp-15c4aa | ORDINARY | 9,500 | |
| AHMED NASSARsophymarine-openregistry-h-ahmed-nassar-430a14 | ORDINARY | 500 | |
FALCONER ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC672454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Blackwell Road, Inverness, IV2 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MACKAY FALCONERsophymarine-openregistry-h-david-mackay-falconer-a21931 | ORDINARY | 5 | |
| NICOLA CATHERINE MACDONALDsophymarine-openregistry-h-nicola-catherine-macdonald-8ddc49 | ORDINARY | 5 | |
PITFODELS LIMITED
sophymarine-openregistry-gb-SC672630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- 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 | ORDINARY | 100 | |
| MEALLMORE LIMITEDsophymarine-openregistry-gb-SC100157 | ORDINARY | 0 | |