UK companies/Inverness/Page 3
Companies in Inverness and their shareholdersPage 3 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 134 shareholdings and 7 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
GEG (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC415463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2012
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 13 Henderson Road, Inverness, IV1 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLLP 414 LIMITEDsophymarine-openregistry-gb-SC798165 | B ORDINARY | 1 | |
| DONALD ALEXANDER MACGREGORsophymarine-openregistry-h-donald-alexander-macgregor-b040a6 | B ORDINARY | 0 | |
| GEG CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-SC762928 | B ORDINARY | 0 | |
| GLOBAL ENERGY SERVICE HOLDING LIMITEDsophymarine-openregistry-gb-SC798197 | B ORDINARY | 0 | |
| IAIN ROSS MACGREGORsophymarine-openregistry-h-iain-ross-macgregor-4ded56 | B ORDINARY | 0 | |
| JOHN ANGUS MACGREGORsophymarine-openregistry-h-john-angus-macgregor-520eee | B ORDINARY | 0 | |
| MITSUI & CO EUROPE PLCsophymarine-openregistry-gb-02204039 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARAEN FABRICATION LIMITEDsophymarine-openregistry-gb-SC106415 | Holds shares in | ORDINARY |
| MARAEN SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC673486 | Holds shares in | ORDINARY |
| AVENTUS ENERGY LTDsophymarine-openregistry-gb-SC848568 | Holds shares in | ORDINARY |
MY DOCTOR’S RECIPE LTD
sophymarine-openregistry-gb-SC534792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Apartment 12, Inverness, IV3 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MACKENZIEsophymarine-openregistry-h-alan-mackenzie-9c62bd | ORDINARY | 440 | 23.10% |
| ALAN ROSENTHALsophymarine-openregistry-h-alan-rosenthal-8eca6b | ORDINARY | 440 | 23.10% |
| JONATHAN KRELLsophymarine-openregistry-h-jonathan-krell-5a778f | ORDINARY | 440 | 23.10% |
| SALLY NEWALLsophymarine-openregistry-h-sally-newall-423dcc | ORDINARY | 267 | 14.02% |
| ROYCE CLARKsophymarine-openregistry-h-royce-clark-d46a87 | ORDINARY | 233 | 12.23% |
| VERNON BAINTONsophymarine-openregistry-h-vernon-bainton-3122ef | ORDINARY | 57 | 2.99% |
| STEVEN MIKELLIDESsophymarine-openregistry-h-steven-mikellides-dc8f09 | ORDINARY | 28 | 1.47% |
NEWBIE LIMITED
sophymarine-openregistry-gb-SC433402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01700 — Hunting, trapping and related service activities
- Registered office
- Glenkyllachy, Inverness, IV13 7YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUNE MACKENZIE-FRANCISsophymarine-openregistry-h-doune-mackenzie-francis-fa78e3 | ORDINARY D | 7,500 | 100.00% |
| ISLA SWEENEYsophymarine-openregistry-h-isla-sweeney-fdad40 | ORDINARY E | 7,500 | 100.00% |
| LUCY OGILVIEsophymarine-openregistry-h-lucy-ogilvie-1cb0e6 | ORDINARY B | 7,500 | 100.00% |
| SABRINA STEVENSONsophymarine-openregistry-h-sabrina-stevenson-d66b10 | ORDINARY C | 7,500 | 100.00% |
| NEWBIE 2012 TRUSTsophymarine-openregistry-h-newbie-2012-trust-9e72ac | ORDINARY A | 6,234 | 100.00% |
| BETTINE CELIA CLARE MACKENZIEsophymarine-openregistry-h-bettine-celia-clare-mackenzie-b45484 | ORDINARY F | 1,266 | 100.00% |
| NEWBIE 2012 TRUSTsophymarine-openregistry-h-newbie-2012-trust-9e72ac | ORDINARY E | 0 | 0.00% |
| NEWBIE 2012 TRUSTsophymarine-openregistry-h-newbie-2012-trust-9e72ac | ORDINARY D | 0 | 0.00% |
| NEWBIE 2012 TRUSTsophymarine-openregistry-h-newbie-2012-trust-9e72ac | ORDINARY B | 0 | 0.00% |
| NEWBIE 2012 TRUSTsophymarine-openregistry-h-newbie-2012-trust-9e72ac | ORDINARY C | 0 | 0.00% |
KNG PARTNERSHIP LIMITED
sophymarine-openregistry-gb-SC526690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4th Floor Metropolitan House, Inverness, IV1 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SUITERsophymarine-openregistry-h-gary-suiter-b845a3 | ORDINARY B | 40 | 100.00% |
| MARGARET SUITERsophymarine-openregistry-h-margaret-suiter-662638 | ORDINARY A | 40 | 100.00% |
| HANNAH SUITERsophymarine-openregistry-h-hannah-suiter-1cd478 | ORDINARY C | 5 | 100.00% |
| KENNETH STEWARTsophymarine-openregistry-h-kenneth-stewart-090d45 | ORDINARY E | 5 | 100.00% |
| KIRSTY SUITERsophymarine-openregistry-h-kirsty-suiter-3db751 | ORDINARY D | 5 | 100.00% |
| MICHAEL KENNETH SUITERsophymarine-openregistry-h-michael-kenneth-suiter-4ce8bc | ORDINARY F | 5 | 100.00% |
| GARY SUITERsophymarine-openregistry-h-gary-suiter-b845a3 | ORDINARY F | 0 | 0.00% |
| MARGARET SUITERsophymarine-openregistry-h-margaret-suiter-662638 | ORDINARY E | 0 | 0.00% |
LAG TERRAIN LIMITED
sophymarine-openregistry-gb-SC684432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Redwood, Inverness, Inverness-Shire, IV2 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA HELEN GIRVANsophymarine-openregistry-h-barbara-helen-girvan-9df44d | ORDINARY B | 35 | |
| DAVID BRUCE GIRVANsophymarine-openregistry-h-david-bruce-girvan-00c2c1 | ORDINARY A | 35 | |
| ANGUS DAVID GIRVANsophymarine-openregistry-h-angus-david-girvan-22d1eb | ORDINARY D | 10 | |
| GREGOR DOUGLAS GIRVANsophymarine-openregistry-h-gregor-douglas-girvan-e9c370 | ORDINARY E | 10 | |
| LUCY ELLEN GIRVANsophymarine-openregistry-h-lucy-ellen-girvan-e2d958 | ORDINARY C | 10 | |
| MARY HELEN GIRVANsophymarine-openregistry-h-mary-helen-girvan-296d77 | ORDINARY C | 0 | |
| MARY HELEN GIRVANsophymarine-openregistry-h-mary-helen-girvan-296d77 | ORDINARY D | 0 | |
| MARY HELEN GIRVANsophymarine-openregistry-h-mary-helen-girvan-296d77 | ORDINARY E | 0 | |
GLOBAL PORT SERVICES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC456679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 ENERGY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC369646 | B ORDINARY | 89,375 | 100.00% |
| DAVID WESTONsophymarine-openregistry-h-david-weston-7cbe49 | A ORDINARY | 2,500 | 100.00% |
| FRANK MCALONANsophymarine-openregistry-h-frank-mcalonan-c996fd | C ORDINARY | 2,500 | 33.33% |
| KEVIN MCALONANsophymarine-openregistry-h-kevin-mcalonan-6115ac | C ORDINARY | 2,500 | 33.33% |
| RYAN BURKEsophymarine-openregistry-h-ryan-burke-56360a | C ORDINARY | 2,500 | 33.33% |
| CAMERON COUTTSsophymarine-openregistry-h-cameron-coutts-d5a6c4 | ORDINARY | 625 | 100.00% |
| GLOBAL ENERGY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC369646 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL LOGISTICS SERVICES LIMITEDsophymarine-openregistry-gb-SC358901 | Holds shares in | ORDINARY |
| GLOBAL WIND PROJECTS LIMITEDsophymarine-openregistry-gb-SC695461 | Holds shares in | ORDINARY |
| GPSS LIMITEDsophymarine-openregistry-gb-SC708322 | Holds shares in | ORDINARY |
META CONSULTING ENGINEERS LIMITED
sophymarine-openregistry-gb-SC551435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Castle House, Pavilion 5, Inverness, Highlands, IV2 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS LITTLEsophymarine-openregistry-gb-10722483 | A ORDINARY | 280 | 50.00% |
| RICHARD MANSONsophymarine-openregistry-h-richard-manson-e84e47 | A ORDINARY | 280 | 50.00% |
| EILIDH LITTLEsophymarine-openregistry-h-eilidh-little-c315db | C ORDINARY | 80 | 50.00% |
| NICOLA MANSONsophymarine-openregistry-h-nicola-manson-103d50 | C ORDINARY | 80 | 50.00% |
| COINNEACH MALCOLMsophymarine-openregistry-h-coinneach-malcolm-872e5e | B ORDINARY | 25 | 50.00% |
| MARTIN GORDONsophymarine-openregistry-h-martin-gordon-e2e2c5 | B ORDINARY | 25 | 50.00% |
HIGHLAND COAST HOTELS LIMITED
sophymarine-openregistry-gb-SC632455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Lochardil House, Inverness, IV2 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KPC II LIMITEDsophymarine-openregistry-gb-10210133 | A ORDINARY | 6,424 | |
| KENNETH NEISONsophymarine-openregistry-h-kenneth-neison-039024 | B ORDINARY | 1,387 | |
| KENNETH NEISONsophymarine-openregistry-h-kenneth-neison-039024 | C ORDINARY | 718 | |
| JAMES GULLYsophymarine-openregistry-h-james-gully-bba9ad | C ORDINARY | 368 | |
| DOUGLAS RODERICK WATTsophymarine-openregistry-h-douglas-roderick-watt-93c7ab | C ORDINARY | 356 | |
| THE HOTEL MANAGEMENT COMPANY (UK) LIMITEDsophymarine-openregistry-gb-09674203 | C ORDINARY | 355 | |
| DAVID WHITEFORDsophymarine-openregistry-h-david-whiteford-157a15 | C ORDINARY | 203 | |
| DAVID WHITEFORDsophymarine-openregistry-h-david-whiteford-157a15 | B ORDINARY | 126 | |
| JAMES GULLYsophymarine-openregistry-h-james-gully-bba9ad | B ORDINARY | 63 | |
ADD COMMERCIAL PROPERTIES LTD
sophymarine-openregistry-gb-SC433012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Culduthel Mains Crescent, Inverness, IV2 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER RENNIEsophymarine-openregistry-h-alexander-rennie-a741ad | A ORDINARY | 15 | |
| DAVID HAMILTONsophymarine-openregistry-gb-SC287261 | A ORDINARY | 15 | |
| MARION RENNIEsophymarine-openregistry-h-marion-rennie-d98db4 | B ORDINARY | 15 | |
| MIRIAM HAMILTONsophymarine-openregistry-h-miriam-hamilton-7164a1 | B ORDINARY | 15 | |
| CHRISTINE TAYLORsophymarine-openregistry-h-christine-taylor-92619e | B ORDINARY | 0 | |
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | A ORDINARY | 0 | |
DOG FALLS BREWING CO. LTD
sophymarine-openregistry-gb-SC599919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- Chlumas, Inverness, IV2 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT DOUGAL MASSONsophymarine-openregistry-h-mr-robert-dougal-masson-444240 | ORDINARY A | 31,008 | |
| MRS LOUISE MASSONsophymarine-openregistry-h-mrs-louise-masson-531412 | ORDINARY A | 29,792 | |
| GAVIN STEVENSONsophymarine-openregistry-h-gavin-stevenson-49b82b | ORDINARY B | 14,400 | |
| DAVID CHARLES MASSONsophymarine-openregistry-h-david-charles-masson-15df2f | ORDINARY B | 10,500 | |
| VARRICH ENGINEERING DESIGN LTDsophymarine-openregistry-gb-SC467093 | ORDINARY B | 9,000 | |
| KEVIN JOHN MENNIEsophymarine-openregistry-h-kevin-john-mennie-33fd72 | ORDINARY B | 1,250 | |
MILTON HOTELS LIMITED
sophymarine-openregistry-gb-SC136639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1992
- Accounts
- GROUP
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Inverness Palace Hotel & Spa, Inverness, IV3 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MILTONsophymarine-openregistry-h-ian-milton-e147cd | ORDINARY | 749,314 | |
| TRACEY WILDINGsophymarine-openregistry-h-tracey-wilding-2902a8 | ORDINARY | 93,948 | |
| GRAEME MILTONsophymarine-openregistry-h-graeme-milton-0775ee | ORDINARY | 93,946 | |
| JILL VAN VLIETsophymarine-openregistry-h-jill-van-vliet-60bf08 | ORDINARY | 93,946 | |
| KAREN DERRINGTONsophymarine-openregistry-h-karen-derrington-c2f7d4 | ORDINARY | 93,946 | |
| ANN MILTONsophymarine-openregistry-h-ann-milton-847dc7 | ORDINARY | 0 | |
MACGREGOR PROPERTIES LIMITED
sophymarine-openregistry-gb-SC138578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 15/17 Henderson Road, Inverness, IV1 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES MACGREGORsophymarine-openregistry-h-alexander-james-macgregor-4908fa | ORDINARY | 131,365 | |
| ALANA CHRISTINA ROSSsophymarine-openregistry-h-alana-christina-ross-9b1e91 | ORDINARY | 65,683 | |
| PAUL JAMES ROSSsophymarine-openregistry-h-paul-james-ross-ad8a30 | ORDINARY | 65,683 | |
| RODERICK JAMES MACGREGOR TRUSTsophymarine-openregistry-h-roderick-james-macgregor-trust-1d5ecc | ORDINARY | 65,683 | |
| MORAG ANNE LAMONT MACGREGOR TRUSTsophymarine-openregistry-h-morag-anne-lamont-macgregor-trust-da8b56 | ORDINARY | 65,682 | |
| EXECUTORS FOR RODERICK WILLIAM MACGREGORsophymarine-openregistry-h-executors-for-roderick-william-macgregor-fab75c | ORDINARY | 0 | |
LOCH NESS HOMES LTD.
sophymarine-openregistry-gb-SC190838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Oldtown Of Leys House, Inverness, IV2 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARGYLL & INVERNESS LIMITEDsophymarine-openregistry-gb-SC535342 | ORDINARY | 10 | |
| ANNE SUTHERLANDsophymarine-openregistry-h-anne-sutherland-6cefa4 | ORDINARY | 0 | |
| CAROLINE CLAYTONsophymarine-openregistry-h-caroline-clayton-2a1dea | ORDINARY | 0 | |
| CATRIONA RAMSAYsophymarine-openregistry-h-catriona-ramsay-ab80ab | ORDINARY | 0 | |
| DAVID SUTHERLANDsophymarine-openregistry-h-david-sutherland-6843ad | ORDINARY | 0 | |
| HOME FARMsophymarine-openregistry-gb-02044735 | ORDINARY | 0 | |
HGA (UK) LIMITED
sophymarine-openregistry-gb-SC240282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- Darach House, Inverness, Inverness Shire, IV2 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HGA (SCOTLAND) LTDsophymarine-openregistry-gb-SC788837 | ORDINARY | 400 | |
| FIONA WILLsophymarine-openregistry-h-fiona-will-4b9b77 | ORDINARY | 0 | |
| IAN WILLsophymarine-openregistry-h-ian-will-405613 | ORDINARY | 0 | |
| JAMIE BURDENsophymarine-openregistry-h-jamie-burden-1cc7cd | ORDINARY | 0 | |
| JOHN MACKAY GRANTsophymarine-openregistry-h-john-mackay-grant-bbcd27 | ORDINARY | 0 | |
| KAREN THERESA GRANTsophymarine-openregistry-h-karen-theresa-grant-161d27 | ORDINARY | 0 | |
FAIRFIELD PROPERTIES (INVERNESS) LTD.
sophymarine-openregistry-gb-SC244714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Swanston Avenue, Inverness, Inverness-Shire, IV3 8QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MARTINsophymarine-openregistry-h-christine-martin-ffc2fe | ORDINARY | 400 | |
| IAIN ROS MAOILEOINsophymarine-openregistry-h-iain-ros-maoileoin-956a39 | ORDINARY | 300 | |
| LINDA ROSSsophymarine-openregistry-h-linda-ross-20ef5e | ORDINARY | 155 | |
| WILLIAM ALEXANDER ROSSsophymarine-openregistry-h-william-alexander-ross-7c0f50 | ORDINARY | 155 | |
| LETTING-IN-SCOTLANDsophymarine-openregistry-gb-SC231382 | ORDINARY | 90 | |
| JOHN ROBERT MARTINsophymarine-openregistry-h-john-robert-martin-0e6946 | ORDINARY | 0 | |
DEMURE LIMITED
sophymarine-openregistry-gb-SC267600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 23/25 Huntly Street, Inverness, IV3 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY PERRINSsophymarine-openregistry-h-mary-perrins-fb22e3 | ORDINARY | 42,709 | |
| BRIAN ROBERTSON KINGsophymarine-openregistry-h-brian-robertson-king-86a58d | ORDINARY | 42,708 | |
| CHRISTOPHER J BARRsophymarine-openregistry-h-christopher-j-barr-e34020 | ORDINARY | 42,708 | |
| GEORGE PATERSON CARTERsophymarine-openregistry-h-george-paterson-carter-ec454d | ORDINARY | 42,708 | |
| DEREK JACK DOUGLASsophymarine-openregistry-h-derek-jack-douglas-c7ba86 | ORDINARY | 6,364 | |
| PETER LESLIE PERRINSsophymarine-openregistry-h-peter-leslie-perrins-352395 | ORDINARY | 0 | |
HENDERSON GROUP LIMITED
sophymarine-openregistry-gb-SC383723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 36 Shore Street, Inverness, IV1 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WILLIAM HENDERSONsophymarine-openregistry-h-ian-william-henderson-50f29b | ORDINARY | 400 | |
| JAMIE STEWART HENDERSONsophymarine-openregistry-h-jamie-stewart-henderson-89cab3 | ORDINARY | 200 | |
| MARK RICHARD HENDERSONsophymarine-openregistry-h-mark-richard-henderson-7a29e5 | ORDINARY | 200 | |
| ELLEN ANN HENDERSONsophymarine-openregistry-h-ellen-ann-henderson-9e7377 | ORDINARY | 100 | |
| RONALD HENDERSONsophymarine-openregistry-h-ronald-henderson-8665ea | ORDINARY | 100 | |
| JASON RONALD HENDERSONsophymarine-openregistry-h-jason-ronald-henderson-25f196 | ORDINARY | 0 | |
EDDERTON WOOD LTD
sophymarine-openregistry-gb-SC464233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01630 — Post-harvest crop activities
- Registered office
- Redwood, Inverness, IV2 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DURNO CLARKEsophymarine-openregistry-h-james-durno-clarke-964153 | ORDINARY | 44 | |
| SYLVIA ANN GRACE CLARKEsophymarine-openregistry-h-sylvia-ann-grace-clarke-ad301c | ORDINARY | 44 | |
| DAVID JAMES CLARKEsophymarine-openregistry-gb-NI728247 | ORDINARY | 3 | |
| EMMA LOUISE MITCHELLsophymarine-openregistry-h-emma-louise-mitchell-b505ac | ORDINARY | 3 | |
| LYNN MACKAYsophymarine-openregistry-h-lynn-mackay-a71760 | ORDINARY | 3 | |
| REAY HARRY CLARKEsophymarine-openregistry-h-reay-harry-clarke-b9caca | ORDINARY | 3 | |
TUTOTOONS LIMITED
sophymarine-openregistry-gb-SC498895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- SMALL
- SIC
- 58210 — Publishing of computer games
- Registered office
- Torridon House, Inverness, IV2 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AONIC ABsophymarine-openregistry-h-aonic-ab-625e37 | ORD | 100 | |
| ARVYDAS BURDULISsophymarine-openregistry-h-arvydas-burdulis-c6aca5 | ORD | 0 | |
| BETA GROWTH LTDsophymarine-openregistry-gb-SC498914 | ORD | 0 | |
| MANTAS KAVALIAUSKASsophymarine-openregistry-h-mantas-kavaliauskas-887c94 | ORD | 0 | |
| MANTAS RADVILAsophymarine-openregistry-h-mantas-radvila-d481c8 | ORD | 0 | |
| MODESTAS POVILAITISsophymarine-openregistry-h-modestas-povilaitis-921500 | ORD | 0 | |
HARRY GOW LIMITED
sophymarine-openregistry-gb-SC631749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- GROUP
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Smithton Industrial Estate, Inverness, IV2 7WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES GOWsophymarine-openregistry-h-david-james-gow-70b3b4 | ORDINARY | 6,720 | 22.03% |
| FRASER MACMILLAN GOWsophymarine-openregistry-h-fraser-macmillan-gow-29213f | ORDINARY | 6,720 | 22.03% |
| JANE BURNETT MCINTOSHsophymarine-openregistry-h-jane-burnett-mcintosh-a66380 | ORDINARY | 6,720 | 22.03% |
| SARA FENION MCINTOSHsophymarine-openregistry-h-sara-fenion-mcintosh-3bc1f8 | ORDINARY | 6,720 | 22.03% |
| PAMELA MARY ROSSsophymarine-openregistry-h-pamela-mary-ross-15f13d | ORDINARY | 3,620 | 11.87% |
| WILLIAM HAROLD GOWsophymarine-openregistry-h-william-harold-gow-29a3b4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CULLODEN FOODS LIMITEDsophymarine-openregistry-gb-SC063411 | Holds shares in | ORDINARY |