UK companies/Inverness/Page 35
Companies in Inverness and their shareholdersPage 35 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 20 shareholdings and 2 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
DSHWOOD UK LIMITED
sophymarine-openregistry-gb-SC392616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2011
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Elm House, Inverness, IV2 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSHWOOD A/Ssophymarine-openregistry-h-dshwood-a-s-7c17cf | ORDINARY 1 GBP | 2,011,557 | 100.00% |
GEG CAPITAL (HOWE MOSS) LIMITED
sophymarine-openregistry-gb-SC398787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
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 (NORTH) LTDsophymarine-openregistry-gb-SC520037 | B ORDINARY SHARES | 1 | 100.00% |
CAMMACH RECRUITMENT LIMITED
sophymarine-openregistry-gb-SC403237
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/07/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 13 Henderson Road, Inverness, IV1 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL HIGHLAND LIMITEDsophymarine-openregistry-gb-SC497149 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMMACH BRYANT LIMITEDsophymarine-openregistry-gb-SC082307 | Holds shares in | ORDINARY |
CORRIE RECRUITMENT LIMITED
sophymarine-openregistry-gb-SC410645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 Carsegate Road, Inverness, IV3 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORRIE RECRUITMENT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC604501 | ORDINARY | 300 | 100.00% |
EMERALD INNS LTD
sophymarine-openregistry-gb-SC420187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 135 Culduthel Road, Inverness, Inverness Shire, IV2 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD SINCLAIR LAWSONsophymarine-openregistry-h-donald-sinclair-lawson-5ee5ab | ORDINARY | 100 | 100.00% |
RIGGING ACCESS SOLUTIONS LTD
sophymarine-openregistry-gb-SC423263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 02400 — Support services to forestry
- Registered office
- 7 Culduthel House, Inverness, IV2 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN JOHN RICHARDSONsophymarine-openregistry-h-euan-john-richardson-e07a57 | ORDINARY | 1 | 100.00% |
BTL OPS 111 LTD
sophymarine-openregistry-gb-SC437579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 8-9 Strothers Lane, Inverness, IV1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRU HOSPITALITY LTDsophymarine-openregistry-gb-SC535610 | ORD | 100 | |
AS OPS 111 LTD
sophymarine-openregistry-gb-SC437581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 8-9 Strothers Lane, Inverness, IV1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRU HOSPITALITY LTDsophymarine-openregistry-gb-SC535610 | ORD | 100 | |
TEFL ORGANISATION LIMITED
sophymarine-openregistry-gb-SC446065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Ord House Cradlehall Business Park, Inverness, IV2 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEFL ORGANISATION EMPLOYEE OWNERSHIP TRUSTEES LIMITEDsophymarine-openregistry-gb-SC695153 | ORDINARY | 20,000 | 100.00% |
RUTHERFORD CARE LIMITED
sophymarine-openregistry-gb-SC446874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- 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 |
|---|
| RUTHERFORD DENTAL CARE LTDsophymarine-openregistry-gb-SC721635 | ORDINARY | 100 | |
CAPE WEST LIMITED
sophymarine-openregistry-gb-SC453576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- DORMANT
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
49410 — Freight transport by road - Registered office
- Ord House Cradlehall Business Park, Inverness, IV2 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL JOHN ARCHIBALD MORRISONsophymarine-openregistry-h-mr-daniel-john-archibald-morrison-ffb6aa | ORDINARY | 1 | |
R GLASS & SON GROUNDWORKS LTD
sophymarine-openregistry-gb-SC454005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 5-7 Carsegate Road, Inverness, IV3 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GLASSsophymarine-openregistry-h-richard-glass-44d642 | ORDINARY | 50 | 100.00% |
WEST COAST WORKBOATS LIMITED
sophymarine-openregistry-gb-SC459479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- 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 | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMIR SCOTLAND LIMITEDsophymarine-openregistry-gb-SC553111 | Holds shares in | ORDINARY · 10.00% |
AAC TRAIDING LIMITED
sophymarine-openregistry-gb-SC483271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- Keppoch Road, Inverness, IV2 7LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RAMSAYsophymarine-openregistry-h-andrew-ramsay-fad4eb | ORDINARY | 1 | |
QG OPS 111 LTD
sophymarine-openregistry-gb-SC485400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 8-9 Strothers Lane, Inverness, IV1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRU HOSPITALITY LTDsophymarine-openregistry-gb-SC535610 | ORD | 100 | |
A.C.T HERITAGE LIMITED
sophymarine-openregistry-gb-SC494134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Gloonan, Inverness, IV2 5XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TAYLORsophymarine-openregistry-h-andrew-taylor-2deb85 | ORDINARY | 1 | 100.00% |
NESS INTEGRATED CARE LTD
sophymarine-openregistry-gb-SC495880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Highland Rail House Second Floor, Inverness, IV1 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN ELIZABETH SMITHsophymarine-openregistry-h-dawn-elizabeth-smith-89a510 | ORDINARY | 100 | |
CROWN APARTMENTS LIMITED
sophymarine-openregistry-gb-SC497673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Ardconnel Court, Inverness, IV2 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVER HIGHLAND LIMITEDsophymarine-openregistry-gb-SC645874 | ORDINARY | 100 | |
LAGNAKEIL HIGHLAND LODGES LIMITED
sophymarine-openregistry-gb-SC511691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- C/O Saffery Champness Accountants Kintail House, Inverness, IV2 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREAT GLEN WATER PARK COMPANY LIMITEDsophymarine-openregistry-gb-SC109880 | ORDINARY | 100 | 100.00% |
GRAPHOGEN LTD
sophymarine-openregistry-gb-SC528169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 23 Henderson Drive, Inverness, IV1 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRECISION ENGINE SERVICESsophymarine-openregistry-gb-SC399507 | ORDINARY | 100 | 100.00% |