UK companies/Inverness/Page 29
Companies in Inverness and their shareholdersPage 29 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 3 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
HIGHLANDS & ISLANDS LAND SERVICES LTD
sophymarine-openregistry-gb-SC697081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Viewfield Road, Inverness, IV2 3XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS DAVIDSON LTDsophymarine-openregistry-gb-SC381186 | ORDINARY | 100 | |
| LAND CONSULTANCY SERVICES LTDsophymarine-openregistry-gb-SC358981 | ORDINARY | 0 | |
BK INVESTMENTS HIGHLAND LTD
sophymarine-openregistry-gb-SC698279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 16, York House, Inverness, IV1 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAIR HEGARTYsophymarine-openregistry-h-blair-hegarty-4556b9 | ORDINARY | 50 | |
| KYLE FLEMINGsophymarine-openregistry-h-kyle-fleming-4d6858 | ORDINARY | 50 | |
INVERACCESS LIMITED
sophymarine-openregistry-gb-SC699215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 52 Culloden Road, Inverness, IV2 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN MACDONALDsophymarine-openregistry-h-jean-macdonald-ad5171 | ORDINARY | 1 | 50.00% |
| LESLIE MACDONALDsophymarine-openregistry-h-leslie-macdonald-f4dbcd | ORDINARY | 1 | 50.00% |
MIDMILLS INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC702542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Johnston Carmichael Clava House, Inverness, IV2 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENDA JANE CATTO AS TRUSTEE FOR THE STUART ALEXANDER CATTO DISCRETIONARY TRUSTsophymarine-openregistry-h-glenda-jane-catto-as-trustee-for-the-stu-9f77d1 | ORDINARY | 5 | 50.00% |
| STUART ALEXANDER CATTO AS TRUSTEE FOR THE STUART ALEXANDER CATTO DISCRETIONARY TRUSTsophymarine-openregistry-h-stuart-alexander-catto-as-trustee-for-th-a864c0 | ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MACTAVISH INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC702797 | Holds shares in | ORDINARY · 50.00% |
CULDUTHEL INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC702545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Johnston Carmichael Clava House, Inverness, IV2 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENDA JANE CATTO AS A TRUSTEE OF THE GLENDA JANE CATTO DISCRETIONARY TRUSTsophymarine-openregistry-h-glenda-jane-catto-as-a-trustee-of-the-gl-d63487 | ORDINARY | 5 | 50.00% |
| STUART ALEXANDER CATTO AS A TRUSTEE OF THE GLENDA JANE CATTO DISCRETIONARY TRUSTsophymarine-openregistry-h-stuart-alexander-catto-as-a-trustee-of-t-f404a1 | ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MACTAVISH INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC702797 | Holds shares in | ORDINARY · 50.00% |
HAMILTON PLANT HIRE LIMITED
sophymarine-openregistry-gb-SC702715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Cmm Accountancy The Green House, Inverness, IV2 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT HAMILTONsophymarine-openregistry-h-scott-hamilton-067277 | ORDINARY | 50 | |
| SUSANNE HAMILTONsophymarine-openregistry-h-susanne-hamilton-0e6430 | ORDINARY | 50 | |
MACTAVISH INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC702797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Johnston Carmichael Clava House, Inverness, IV2 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CULDUTHEL INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC702545 | ORDINARY | 5 | 50.00% |
| MIDMILLS INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC702542 | ORDINARY | 5 | 50.00% |
GPSS LIMITED
sophymarine-openregistry-gb-SC708322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- 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 | |
| GEG (MARINE & LOGISTICS) LIMITEDsophymarine-openregistry-gb-SC329184 | ORDINARY | 0 | |
SHAKES INVERNESS LTD
sophymarine-openregistry-gb-SC712212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 1, Inverness, IV2 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROON AHMEDsophymarine-openregistry-gb-07069095 | ORDINARY | 100 | |
| HUMZA MALIKsophymarine-openregistry-h-humza-malik-9d689c | ORDINARY | 100 | |
CAPSTONE CONNECT LIMITED
sophymarine-openregistry-gb-SC712701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- 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 |
|---|
| GEG CAPITAL LIMITEDsophymarine-openregistry-gb-SC619733 | ORDINARY | 1 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
M&C INVESTMENT HOUSE LTD
sophymarine-openregistry-gb-SC713594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 17 Queensgate, Inverness, IV1 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS JANE WATT CUTHBERTsophymarine-openregistry-h-miss-jane-watt-cuthbert-c5e553 | ORDINARY | 50 | 50.00% |
| MR ALAN MCINTOSHsophymarine-openregistry-h-mr-alan-mcintosh-ffa770 | ORDINARY | 50 | 50.00% |
HILL-TEC LTD
sophymarine-openregistry-gb-SC714696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- 27 Towerhill Drive, Inverness, IV2 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN MACPHERSONsophymarine-openregistry-gb-SC621363 | ORDINARY | 100 | |
| DARREN REIDsophymarine-openregistry-h-darren-reid-5a1642 | ORDINARY | 0 | |
AYE TOURS SCOTLAND LTD
sophymarine-openregistry-gb-SC716684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- Flat 2, Inverness, Scotland, IV1 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN COLEMANsophymarine-openregistry-gb-08512212 | ORDINARY | 2 | |
| MA TERESA ZARAsophymarine-openregistry-h-ma-teresa-zara-922683 | ORDINARY | 0 | |
HERITAGE RENTAL PROPERTIES LTD
sophymarine-openregistry-gb-SC717059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 25 Redwood Avenue, Inverness, IV2 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA ANNE BROWNsophymarine-openregistry-h-fiona-anne-brown-d2d42b | ORDINARY | 1 | |
| PETER JAMES RUSSELL BROWNsophymarine-openregistry-h-peter-james-russell-brown-376ed0 | ORDINARY | 1 | |
IMPLANT OPTIONS LTD
sophymarine-openregistry-gb-SC718333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- Arrie Cottage Taindore, Inverness, Inverness-Shire, IV1 3XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILERT EILERTSENsophymarine-openregistry-h-eilert-eilertsen-4ead41 | ORDINARY | 50 | |
| MARGARET EILERTSENsophymarine-openregistry-h-margaret-eilertsen-7fe96f | ORDINARY | 50 | |
LOCHSHERIFF PLANT LIMITED
sophymarine-openregistry-gb-SC720709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- 8 Church Street, Inverness, IV1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNDREA WEBSTERsophymarine-openregistry-h-anndrea-webster-f76c61 | ORDINARY | 50 | |
| NIKKI WEBSTERsophymarine-openregistry-h-nikki-webster-f8f827 | ORDINARY | 50 | |
RUTHERFORD DENTAL CARE LTD
sophymarine-openregistry-gb-SC721635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 19 Crown Drive, Inverness, IV2 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT RUTHERFORDsophymarine-openregistry-h-grant-rutherford-cb550c | ORDINARY | 75 | |
| LYNN RUTHERFORDsophymarine-openregistry-h-lynn-rutherford-dd7a8e | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| RUTHERFORD CARE LIMITEDsophymarine-openregistry-gb-SC446874 | Holds shares in | ORDINARY |
CW PROPERTY CONSULTING LTD
sophymarine-openregistry-gb-SC724273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 31a Greig Street, Inverness, Inverness-Shire, IV3 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CAMPBELLsophymarine-openregistry-h-peter-campbell-d7bc81 | ORD | 100 | |
| HAGEN WAGNERsophymarine-openregistry-h-hagen-wagner-a9111e | ORD | 0 | |
TERRAS FORESTRY COMPANY LIMITED
sophymarine-openregistry-gb-SC730096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 02400 — Support services to forestry
- Registered office
- 40 Bramble Close, Inverness, IV2 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIHO TERRASsophymarine-openregistry-h-riho-terras-26f1dc | ORDINARY | 51 | |
| ANNIKA KESAMAAsophymarine-openregistry-h-annika-kesamaa-da248e | ORDINARY | 49 | |
WILD-NESS HEALTH LTD
sophymarine-openregistry-gb-SC730828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Boxys Croft, Inverness, IV63 6UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE JONESsophymarine-openregistry-h-katharine-jones-1e0ff4 | ORDINARY | 2 | 100.00% |
| ALUN JONESsophymarine-openregistry-gb-15133338 | ORDINARY | 0 | 0.00% |