UK companies/Inverness/Page 32
Companies in Inverness and their shareholdersPage 32 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 1 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
CONSTRUCTION SOLUTIONS INTERNATIONAL LTD
sophymarine-openregistry-gb-SC805308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 3 Forest Drive, Inverness, IV2 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCDONALD STEWARTsophymarine-openregistry-h-john-mcdonald-stewart-96c6c5 | ORDINARY | 5 | 50.00% |
| SHANI LOU STEWARTsophymarine-openregistry-h-shani-lou-stewart-a58020 | ORDINARY | 5 | 50.00% |
INVERNESS PROPERTY SERVICES LTD
sophymarine-openregistry-gb-SC805400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Brooklea Oakleigh Road, Inverness, IV1 3XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JARRATTsophymarine-openregistry-h-mark-jarratt-e69631 | ORDINARY | 2 | 100.00% |
| ALICIA JARRATTsophymarine-openregistry-h-alicia-jarratt-1edc22 | ORDINARY | 0 | 0.00% |
AEROMETRIX LTD
sophymarine-openregistry-gb-SC806187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Dores Avenue, Inverness, IV2 4RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD MCGILLIVRAYsophymarine-openregistry-h-donald-mcgillivray-76d281 | ORDINARY | 2 | |
| JONATHAN MCGILLIVRAYsophymarine-openregistry-h-jonathan-mcgillivray-9cb83d | ORDINARY | 0 | |
HOLIDAY HOMES INV LTD
sophymarine-openregistry-gb-SC806758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 2, Inverness, IV1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYNA KHANAMsophymarine-openregistry-h-rayna-khanam-c74d30 | ORDINARY | 50 | |
| ZAKIR KHANsophymarine-openregistry-h-zakir-khan-445954 | ORDINARY | 50 | |
ALEX&JEN PROPERTIES LTD
sophymarine-openregistry-gb-SC808397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Hill View House Easter Balnagrantach, Culnak,, Inverness, Inverness-Shire, IV63 6XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALEXANDER DAVID POWELLsophymarine-openregistry-h-mr-alexander-david-powell-dd2255 | ORDINARY | 1 | |
| MS JENNIFER MITCHELLsophymarine-openregistry-h-ms-jennifer-mitchell-7c5bb5 | ORDINARY | 1 | |
5LEAFCLOVER LIMITED
sophymarine-openregistry-gb-SC810987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 85-87 Academy Street, Inverness, IV1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESSEM SAADANIsophymarine-openregistry-h-bessem-saadani-a6258c | ORDINARY | 90 | |
| KATHERINE MACFARLANEsophymarine-openregistry-h-katherine-macfarlane-3c4719 | ORDINARY | 90 | |
TNG PROPERTY LTD
sophymarine-openregistry-gb-SC811352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11 Heights Of Woodside, Inverness, IV2 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CUNNINGHAMsophymarine-openregistry-gb-06182383 | ORDINARY | 25 | |
| GILLIAN JACKsophymarine-openregistry-h-gillian-jack-f767dd | ORDINARY | 25 | |
HIGHWIND RENEWABLES LTD
sophymarine-openregistry-gb-SC811468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
42220 — Construction of utility projects for electricity and telecommunications
43210 — Electrical installation
71129 — Other engineering activities - Registered office
- 1 Eilean Donan Road, Inverness, IV2 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN BRADYsophymarine-openregistry-h-ewan-brady-0c51c7 | ORDINARY | 50 | |
| JADE SAMANTHA WHITTONsophymarine-openregistry-h-jade-samantha-whitton-80419a | ORDINARY | 50 | |
U WELD SOLUTIONS LTD
sophymarine-openregistry-gb-SC812896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 36 Huntly Street, Inverness, IV3 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALLAN FREDERICK CROSSsophymarine-openregistry-h-mr-allan-frederick-cross-785ffe | ORDINARY | 1 | 50.00% |
| MRS MICHELLE CROSSsophymarine-openregistry-h-mrs-michelle-cross-273f62 | ORDINARY | 1 | 50.00% |
CLOVER RISE LTD
sophymarine-openregistry-gb-SC819254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 5 Cradlehall Court, Inverness, IV2 5WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMIM AHMEDsophymarine-openregistry-h-shamim-ahmed-576dab | ORDINARY | 100 | |
| NAZMA RAHMANsophymarine-openregistry-h-nazma-rahman-2fdbba | ORDINARY | 0 | |
OLLIE'S POPS LIMITED
sophymarine-openregistry-gb-SC820675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 27 Clanranald Crescent, Inverness, IV2 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE WARRINGTONsophymarine-openregistry-h-bruce-warrington-881424 | ORDINARY | 1 | 50.00% |
| VICTORIA MACPHERSONsophymarine-openregistry-gb-08584605 | ORDINARY | 1 | 50.00% |
PAULO BAR LIMITED
sophymarine-openregistry-gb-SC824301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 10-12 Market Arcade, Inverness, IV1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUAN PAULO RODRIGUEZsophymarine-openregistry-h-juan-paulo-rodriguez-d971b5 | ORDINARY | 100 | |
| JUAN ANTONIO RODRIGUEZ CALLAOsophymarine-openregistry-h-juan-antonio-rodriguez-callao-11d865 | ORDINARY | 0 | |
CTS HIGHLAND LTD
sophymarine-openregistry-gb-SC825726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
- Registered office
- 16 Dell Road, Inverness, IV2 4UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAY RATTRAYsophymarine-openregistry-h-ray-rattray-1b44b9 | ORDINARY | 8 | 80.00% |
| ALISTAIR RATTRAYsophymarine-openregistry-h-alistair-rattray-15ed79 | ORDINARY | 2 | 20.00% |
TAR ADMIN LTD
sophymarine-openregistry-gb-SC826132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 32 Reaybank Road, Inverness, Inverness-Shire, IV2 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGAN DALZIELsophymarine-openregistry-h-regan-dalziel-f8893d | ORDINARY | 50 | |
| TARA DALZIEL WATSONsophymarine-openregistry-h-tara-dalziel-watson-08376f | ORDINARY | 50 | |
LARSEN AND ROSS GROUP LIMITED
sophymarine-openregistry-gb-SC826589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 2d, Inverness, IV1 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY BROWNsophymarine-openregistry-h-hilary-brown-eb5007 | ORDINARY | 81,250 | |
| BENJAMIN ALEXANDER LARSENsophymarine-openregistry-h-benjamin-alexander-larsen-4d59cd | ORDINARY | 25,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| LARSEN AND ROSS LIMITEDsophymarine-openregistry-gb-SC092076 | Holds shares in | ORDINARY |
STEPS PODIATRY AND GAIT LTD
sophymarine-openregistry-gb-SC827347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 22 Market Brae Steps, Inverness, Invernessshire, IV2 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE GREENWOODsophymarine-openregistry-h-louise-greenwood-00bcff | ORDINARY SHARES | 1 | 50.00% |
| TIMOTHY GREENWOODsophymarine-openregistry-h-timothy-greenwood-951adb | ORDINARY SHARES | 1 | 50.00% |
DALS CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-SC831384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 68 Culduthel Mains Crescent, Inverness, IV2 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN MACDONALDsophymarine-openregistry-h-allan-macdonald-3ebfcb | ORDINARY | 5 | |
| LESLEY MACDONALDsophymarine-openregistry-h-lesley-macdonald-d2acfe | ORDINARY | 5 | |
HM INVERNESS LTD
sophymarine-openregistry-gb-SC831852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 1, Inverness, IV2 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMZA MALIKsophymarine-openregistry-h-humza-malik-9d689c | ORDINARY | 50 | |
| MAIJA TUKISAsophymarine-openregistry-h-maija-tukisa-8806a8 | ORDINARY | 50 | |
ROVER RENTALS LTD
sophymarine-openregistry-gb-SC832074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- Langdale End, Inverness, Inverness-Shire, IV2 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVERNESS INVERNESS-SHIRE SCOTLAND IV2 4QRsophymarine-openregistry-h-inverness-inverness-shire-scotland-iv2-4-5f924a | ORDINARY | 1 | |
| TOMAS GVAZDAUSKAS LANGDALE END DRUMMOND CRESCENTsophymarine-openregistry-h-tomas-gvazdauskas-langdale-end-drummond--a0c51f | ORDINARY | 1 | |
LABYRINTH GASTROENTEROLOGY LTD
sophymarine-openregistry-gb-SC834435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Forestry Cottages Moy, Inverness, IV13 7YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERYS ALEXANDRA WALLACEsophymarine-openregistry-h-cerys-alexandra-wallace-771c33 | ORDINARY | 1 | |
| SEBASTIAN WALLACEsophymarine-openregistry-h-sebastian-wallace-721c24 | ORDINARY | 1 | |