UK companies/Inverness/Page 28

Companies in Inverness and their shareholdersPage 28 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

CARE PHARMA LIMITED

sophymarine-openregistry-gb-SC674890

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 47730 — Dispensing chemist in specialised stores
Registered office: 7 Cradlehall Court, Inverness, IV2 5WD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUHAMMAD SUFYANsophymarine-openregistry-gb-16582160	ORDINARY	4
MOHAMMED AMEENsophymarine-openregistry-h-mohammed-ameen-f4e61a	ORDINARY	0

STRENGTH HQ LTD

sophymarine-openregistry-gb-SC675478

Status: Active
Type: Private Limited Company
Incorporated: 24/09/2020
Accounts: MICRO ENTITY
SIC: 93199 — Other sports activities
Registered office: Unit1 And 2, Inverness, IV3 8DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEAN SUTHERLANDsophymarine-openregistry-h-dean-sutherland-6b39b4	ORDINARY	200
JACK GUNNsophymarine-openregistry-h-jack-gunn-35493b	ORDINARY	0

CHIT CHAT INVERNESS LTD

sophymarine-openregistry-gb-SC677392

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2020
Accounts: MICRO ENTITY
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: 42 Culcabock Road, Inverness, IV2 3XQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN SHEWANsophymarine-openregistry-h-kevin-shewan-a44b02	ORDINARY	1
CLAIRE SHEWANsophymarine-openregistry-h-claire-shewan-e4a345	ORDINARY	0

FARM NESS LTD

sophymarine-openregistry-gb-SC678863

Status: Active
Type: Private Limited Company
Incorporated: 27/10/2020
Accounts: MICRO ENTITY
SIC: 47220 — Retail sale of meat and meat products in specialised stores
Registered office: The Farmhouse, Inverness, IV3 8JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
DONALD ALEXANDER FRASERsophymarine-openregistry-h-donald-alexander-fraser-29c753	ORDINARY	50	50.00%
JOANNA SARAH MACGREGORsophymarine-openregistry-h-joanna-sarah-macgregor-12a050	ORDINARY	50	50.00%

SCOT VET REFERRALS LIMITED

sophymarine-openregistry-gb-SC682927

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2020
Accounts: UNAUDITED ABRIDGED
SIC: 75000 — Veterinary activities
Registered office: 14a Inverness Campus, Inverness, IV2 5NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY WALLsophymarine-openregistry-h-anthony-wall-e600e7	ORDINARY	1,000	50.00%
KIRSTEN ELIZABETH MACLEODsophymarine-openregistry-h-kirsten-elizabeth-macleod-b9e26c	ORDINARY	1,000	50.00%

FORTHLANDS CARE LIMITED

sophymarine-openregistry-gb-SC683167

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2020
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

AUCHTERCRAG CARE LIMITED

sophymarine-openregistry-gb-SC683172

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2020
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

KYNNAIRD CARE LIMITED

sophymarine-openregistry-gb-SC683180

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2020
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

KINMYLIES CARE LIMITED

sophymarine-openregistry-gb-SC683182

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2020
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

REDWOODS CARE LIMITED

sophymarine-openregistry-gb-SC683189

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2020
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

LEVENBEACH CARE LIMITED

sophymarine-openregistry-gb-SC683195

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2020
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
HILTON REHABILITATION LIMITEDsophymarine-openregistry-gb-SC349850	ORDINARY	100
MEALLMORE LIMITEDsophymarine-openregistry-gb-SC100157	ORDINARY	0

PARKLANDS CARE LIMITED

sophymarine-openregistry-gb-SC683206

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2020
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
HILTON REHABILITATION LIMITEDsophymarine-openregistry-gb-SC349850	ORDINARY	100
MEALLMORE LIMITEDsophymarine-openregistry-gb-SC100157	ORDINARY	0

ST OLAF CARE LIMITED

sophymarine-openregistry-gb-SC683216

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2020
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
HILTON REHABILITATION LIMITEDsophymarine-openregistry-gb-SC349850	ORDINARY	100
MEALLMORE LIMITEDsophymarine-openregistry-gb-SC100157	ORDINARY	0

KINCAID CARE LIMITED

sophymarine-openregistry-gb-SC683217

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2020
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

DENGA LIMITED

sophymarine-openregistry-gb-SC684803

Status: Active
Type: Private Limited Company
Incorporated: 31/12/2020
Accounts: MICRO ENTITY
SIC: 86230 — Dental practice activities
86900 — Other human health activities
Registered office: 5 Riverside Court, Inverness, IV2 4XB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER WALKERsophymarine-openregistry-h-christopher-walker-012b00	ORDINARY	51
GEMMA WALKERsophymarine-openregistry-gb-15969121	ORDINARY	49

MONSTER GIVEAWAYS LTD

sophymarine-openregistry-gb-SC689944

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2021
Accounts: MICRO ENTITY
SIC: 45112 — Sale of used cars and light motor vehicles
93290 — Other amusement and recreation activities n.e.c.
Registered office: 129 Drumossie Avenue, Inverness, IV2 3SQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN RUSHsophymarine-openregistry-h-martin-rush-8f0d33	ORDINARY	100
MICHELLE GROVERsophymarine-openregistry-h-michelle-grover-3d7fe4	ORDINARY	0

RED SIX ARCHITECTURE LTD

sophymarine-openregistry-gb-SC691093

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2021
Accounts: MICRO ENTITY
SIC: 71111 — Architectural activities
Registered office: Alton House Tower Room, First Floor, Inverness, IV3 5PG

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEWART RUSSELLsophymarine-openregistry-h-stewart-russell-a90a39	ORDINARY	9
ROBIN MURRAYsophymarine-openregistry-h-robin-murray-cc5da5	ORDINARY	1

HIGHLAND TECHNICAL LIMITED

sophymarine-openregistry-gb-SC692926

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 24b Culduthel Mains Gardens, Inverness, Inverness-Shire, IV2 6RD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL GARDNERsophymarine-openregistry-h-daniel-gardner-a7af73	ORDINARY	50
SARAH BADDENsophymarine-openregistry-h-sarah-badden-3eb64c	ORDINARY	50

GLOBAL WIND PROJECTS LIMITED

sophymarine-openregistry-gb-SC695461

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2021
Accounts: DORMANT
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
GLOBAL PORT SERVICES (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC456679	ORDINARY	1
STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581	ORDINARY	0

SHIANT MARITIME ASSETS LIMITED

sophymarine-openregistry-gb-SC696505

Status: Active
Type: Private Limited Company
Incorporated: 22/04/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 77342 — Renting and leasing of freight water transport equipment
Registered office: 84 Culduthel Mains Circle, Inverness, IV2 6RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN JOHN MCFADYENsophymarine-openregistry-h-alan-john-mcfadyen-fa7321	ORDINARY	50	50.00%
PIETER DE JONGsophymarine-openregistry-h-pieter-de-jong-4bdea4	ORDINARY	50	50.00%