UK companies/Inverness/Page 31
Companies in Inverness and their shareholdersPage 31 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
HIGHLAND TRUCKS LTD
sophymarine-openregistry-gb-SC763583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles - Registered office
- Blue Thistle House Wester Drummond, Inverness, IV2 6UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ERLAMsophymarine-openregistry-h-susan-erlam-489401 | ORDINARY | 10 | |
| NEIL ERLAMsophymarine-openregistry-h-neil-erlam-3d9337 | ORDINARY | 0 | |
ARK CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-SC763675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Flat 2, Inverness, IV1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALIAUL HOQUE CHOUDHURYsophymarine-openregistry-h-daliaul-hoque-choudhury-270fec | ORDINARY | 50 | |
| JUBAYAR HUSSAIN KHANsophymarine-openregistry-h-jubayar-hussain-khan-562a24 | ORDINARY | 50 | |
GEG INVESTMENT HOLDINGS LTD
sophymarine-openregistry-gb-SC769559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- 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 |
|---|
| GEG CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC520044 | ORDINARY | 55,225 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GEG CAPITAL (NORTH) LTDsophymarine-openregistry-gb-SC520037 | Holds shares in | A ORDINARY |
| GEG CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-SC762928 | Holds shares in | ORDINARY |
| EVOX SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC835613 | Holds shares in | ORDINARY |
LIFERING LTD
sophymarine-openregistry-gb-SC774993
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4a Seafield Road, Inverness, IV1 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN DONALD MACPHAILsophymarine-openregistry-h-iain-donald-macphail-0d1fd2 | ORDINARY | 10 | 100.00% |
| CALUM REAYsophymarine-openregistry-h-calum-reay-b20e57 | ORDINARY | 0 | 0.00% |
ENF HAVEN CAFE LIMITED
sophymarine-openregistry-gb-SC775966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 9 Ardross Street, Inverness, Highland, IV3 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELSIE NORMINGTON FOUNDATIONsophymarine-openregistry-gb-CS001152 | ORDINARY | 2 | |
| FIONA MARGARET CULLEYsophymarine-openregistry-h-fiona-margaret-culley-5bc663 | ORDINARY | 0 | |
OFFSHORE SUBSEA SERVICES LTD
sophymarine-openregistry-gb-SC777446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 33 Darochville Place, Inverness, IV2 6FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM CHILTONsophymarine-openregistry-h-william-chilton-7833eb | ORDINARY SHARES | 51 | |
| PAUL CHILTONsophymarine-openregistry-h-paul-chilton-ac9754 | ORDINARY SHARES | 49 | |
SP DRONA LTD
sophymarine-openregistry-gb-SC777922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- Blackpark Filling Station, Inverness, IV3 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALAN SATHEESsophymarine-openregistry-h-balan-sathees-149554 | ORDINARY | 100 | |
| GLORIYA SHANIKA ANTHONY PULLEsophymarine-openregistry-h-gloriya-shanika-anthony-pulle-727e45 | ORDINARY | 0 | |
L & C HIGHLAND LTD
sophymarine-openregistry-gb-SC780194
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 85-87 Telford Street, Inverness, IV3 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAH HOE TANsophymarine-openregistry-h-kah-hoe-tan-7a59b1 | ORDINARY | 100 | |
| YING CHENsophymarine-openregistry-h-ying-chen-39d952 | ORDINARY | 0 | |
TURAKINA SERVICES LIMITED
sophymarine-openregistry-gb-SC784082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 Holm Dell Road, Inverness, Inverness-Shire, IV2 4GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA WILSONsophymarine-openregistry-gb-07090050 | A | 1 | 50.00% |
| PETER WILSONsophymarine-openregistry-h-peter-wilson-6e29ec | A | 1 | 50.00% |
BECKS BAR LTD
sophymarine-openregistry-gb-SC784371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 59a Glenurquhart Road, Inverness, IV3 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CARLINGsophymarine-openregistry-gb-16757680 | ORDINARY | 50 | |
| REBECCA YORSTONsophymarine-openregistry-h-rebecca-yorston-5e5555 | ORDINARY | 50 | |
LAIRGANDOUR VENTURES LIMITED
sophymarine-openregistry-gb-SC784920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lairgandour, Inverness, IV2 6XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PRATTsophymarine-openregistry-h-andrew-pratt-8bbb83 | ORDINARY | 50 | 50.00% |
| GARY MACDONALDsophymarine-openregistry-gb-10209473 | ORDINARY | 50 | 50.00% |
HIGHLAND TYRES LTD
sophymarine-openregistry-gb-SC788263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 27 Scorguie Terrace, Inverness, IV3 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PROUDFOOTsophymarine-openregistry-h-christopher-proudfoot-f646c1 | ORDINARY | 100 | |
| MARTIN GORDONsophymarine-openregistry-h-martin-gordon-e2e2c5 | ORDINARY | 0 | |
PCV SOLUTIONS LTD
sophymarine-openregistry-gb-SC794174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- 2 Balloan Gardens, Inverness, IV2 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMERALD EXPERIENCE TRAVEL LTDsophymarine-openregistry-gb-NI732110 | ORDINARY | 100 | |
| DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f | ORDINARY | 0 | |
BRUCE ENVIRONMENTAL LTD
sophymarine-openregistry-gb-SC794185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- Accounts
- DORMANT
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- 30 Cradlehall Park, Inverness, IV2 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BRUCEsophymarine-openregistry-h-lee-bruce-bdc568 | ORDINARY | 100 | |
| OLIVIA BRUCEsophymarine-openregistry-h-olivia-bruce-83c9b2 | ORDINARY | 0 | |
HIGHLAND WOOD LIMITED
sophymarine-openregistry-gb-SC796184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 16240 — Manufacture of wooden containers
- Registered office
- Kintail House, Inverness, Highland, IV2 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ANDREW SMITHsophymarine-openregistry-h-scott-andrew-smith-8646c8 | ORDINARY | 50 | |
| EMMA WISHARTsophymarine-openregistry-h-emma-wishart-f15736 | ORDINARY | 0 | |
CRANSTON CATERING LTD
sophymarine-openregistry-gb-SC796418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 29 Rothes Place, Inverness, Highland, IV2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIP SHOP HOLDINGS LTDsophymarine-openregistry-gb-SC801858 | ORDINARY | 100 | |
| GRANT CRANSTONsophymarine-openregistry-h-grant-cranston-ec1b16 | ORDINARY | 0 | |
NAMASTE INBHIR NIS LTD
sophymarine-openregistry-gb-SC799699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 15 Victorian Market, Inverness, IV1 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMANT CHAWLAsophymarine-openregistry-h-hemant-chawla-97c9ab | ORDINARY | 20 | |
| POOJA JOSHI CHAWLAsophymarine-openregistry-h-pooja-joshi-chawla-41ec68 | ORDINARY | 0 | |
INVERNESS THERAPY CLINIC LTD
sophymarine-openregistry-gb-SC801915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 3 Connel Court, Inverness, IV2 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA FORSYTHsophymarine-openregistry-h-lorna-forsyth-76f1f2 | ORDINARY | 120 | |
| MEGAN MCMILLANsophymarine-openregistry-h-megan-mcmillan-9ac2ae | ORDINARY | 30 | |
NESSIE'S TREASURE LTD
sophymarine-openregistry-gb-SC802403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 74 Moray Park Terrace, Inverness, IV2 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCARTHURsophymarine-openregistry-gb-SC833603 | ORDINARY | 1 | |
| JENNIFER MCARTHURsophymarine-openregistry-h-jennifer-mcarthur-565392 | ORDINARY | 1 | |
RPM PLANT SERVICES LTD
sophymarine-openregistry-gb-SC803640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Dirrwood, Inverness, IV2 6TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MCINTOSHsophymarine-openregistry-h-paul-mcintosh-9352dc | ORDINARY | 70 | |
| RORY MCINTOSHsophymarine-openregistry-h-rory-mcintosh-784c41 | ORDINARY | 30 | |