UK companies/Inverness/Page 36

Companies in Inverness and their shareholdersPage 36 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 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.

Post town
Inverness
Companies with a register
770
On this page
20
Shareholdings
20
Related parties
1

RPL CONTRACTS LTD

sophymarine-openregistry-gb-SC535736
Status
Active
Type
Private Limited Company
Incorporated
18/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Forbes House, Inverness, IV3 5PR

Direct shareholders

ShareholderShare classShares held% of class
MR RODERICK PETER LEANsophymarine-openregistry-h-mr-roderick-peter-lean-49d2a5ORDINARY2

DANESTONE BUSINESS SERVICES LTD

sophymarine-openregistry-gb-SC547341
Status
Active
Type
Private Limited Company
Incorporated
10/10/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
52 Crown Drive, Inverness, IV2 3QG

Direct shareholders

ShareholderShare classShares held% of class
MELZA LINFIELDsophymarine-openregistry-h-melza-linfield-971583ORDINARY500100.00%

ACE OCCUPATIONAL HEALTH LTD

sophymarine-openregistry-gb-SC547584
Status
Active
Type
Private Limited Company
Incorporated
12/10/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
32 Drumdevan Crescent, Inverness, IV2 4DU

Direct shareholders

ShareholderShare classShares held% of class
ALISON MACDONALDsophymarine-openregistry-h-alison-macdonald-d19354ORDINARY1

CRAN PROPERTIES (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC557622
Status
Active
Type
Private Limited Company
Incorporated
15/02/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Beech Avenue, Inverness, IV2 4NN

Direct shareholders

ShareholderShare classShares held% of class
CHRIS TOWNSLEYsophymarine-openregistry-h-chris-townsley-d7b999ORDINARY1,100100.00%

PITLUNDIE LIMITED

sophymarine-openregistry-gb-SC561973
Status
Active
Type
Private Limited Company
Incorporated
29/03/2017
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Pitlundie Cottage, North Kessock, Ross-Shire North Kessock, Inverness, Ross-Shire, IV1 3XG

Direct shareholders

ShareholderShare classShares held% of class
SHABONDY CORPORATIONsophymarine-openregistry-gb-OE028911ORDINARY1100.00%

CAMERON FISHING LTD

sophymarine-openregistry-gb-SC565170
Status
Active
Type
Private Limited Company
Incorporated
05/05/2017
Accounts
MICRO ENTITY
SIC
03120 — Freshwater fishing
Registered office
Fairways House C/O Azets, Inverness, IV2 6AA

Direct shareholders

ShareholderShare classShares held% of class
ALLAN PETER CAMERONsophymarine-openregistry-h-allan-peter-cameron-4c5cfdORDINARY5

Related parties

PartyRelationshipDetail
ALLAN CAMERON AND PARTNERS LTDsophymarine-openregistry-gb-SC502907Holds shares inORDINARY SHARES · 100.00%

MACLEAN WEDDING SERVICES LTD

sophymarine-openregistry-gb-SC565975
Status
Active
Type
Private Limited Company
Incorporated
15/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
8 Boarstone Court, Inverness, IV2 4XP

Direct shareholders

ShareholderShare classShares held% of class
EMMA-JEAN MACLEANsophymarine-openregistry-h-emma-jean-maclean-890b9cORDINARY10100.00%

CAPITAL CARRIERS (INVERNESS) LIMITED

sophymarine-openregistry-gb-SC577026
Status
Active
Type
Private Limited Company
Incorporated
22/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
53201 — Licensed carriers
Registered office
Forbes House, Inverness, IV3 5PR

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES HASTIEsophymarine-openregistry-h-mr-james-hastie-149dbaORDINARY100

V-TES RENEWABLES LIMITED

sophymarine-openregistry-gb-SC577117
Status
Active
Type
Private Limited Company
Incorporated
25/09/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
13 Henderson Road, Inverness, IV1 1SN

Direct shareholders

ShareholderShare classShares held% of class
PIER SOLUTIONS (INTERNATIONAL) LTDsophymarine-openregistry-gb-SC503291ORDINARY100

STRATEGY STORY LTD

sophymarine-openregistry-gb-SC583054
Status
Active
Type
Private Limited Company
Incorporated
04/12/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Wasp Creative Academy,, Inverness, IV2 3JP

Direct shareholders

ShareholderShare classShares held% of class
KATE VICTORIA WINIFRED HOOPERsophymarine-openregistry-h-kate-victoria-winifred-hooper-c8ecaaORD1100.00%

DRUID LTD

sophymarine-openregistry-gb-SC585969
Status
Active
Type
Private Limited Company
Incorporated
17/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
The Old Smiddy Drumsmittal, Inverness, IV1 3XF

Direct shareholders

ShareholderShare classShares held% of class
DAVID HOWARTHsophymarine-openregistry-h-david-howarth-fcd51bORDINARY100100.00%

BEN WYVIS LIVE LIMITED

sophymarine-openregistry-gb-SC589722
Status
Active
Type
Private Limited Company
Incorporated
23/02/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
90010 — Performing arts
96090 — Other service activities n.e.c.
Registered office
Torridon House, Inverness, IV2 3BW

Direct shareholders

ShareholderShare classShares held% of class
KMJ ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-07956480ORDINARY100,000

CS OPS 1241 LTD

sophymarine-openregistry-gb-SC590222
Status
Active
Type
Private Limited Company
Incorporated
02/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
8-9 Strothers Lane, Inverness, IV1 1LR

Direct shareholders

ShareholderShare classShares held% of class
CRU HOSPITALITY LTDsophymarine-openregistry-gb-SC535610ORDINARY100100.00%

HIGHLAND CLEANING COMPANY LTD

sophymarine-openregistry-gb-SC595781
Status
Active
Type
Private Limited Company
Incorporated
30/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
Registered office
Unit 3, Inverness, IV1 1SY

Direct shareholders

ShareholderShare classShares held% of class
MR NEIL FORBESsophymarine-openregistry-h-mr-neil-forbes-bd63d8ORDINARY2

GUR WINE AND SPIRITS BUSINESS CONSULTANCY LIMITED

sophymarine-openregistry-gb-SC605503
Status
Active
Type
Private Limited Company
Incorporated
16/08/2018
Accounts
MICRO ENTITY
SIC
47250 — Retail sale of beverages in specialised stores
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
Registered office
23 Castle Street, Inverness, Highland, IV2 3EP

Direct shareholders

ShareholderShare classShares held% of class
FERIT GURsophymarine-openregistry-h-ferit-gur-e3052aORDINARY GBP SHARES100100.00%

HIGHLAND LAUNDRY ROOM LTD

sophymarine-openregistry-gb-SC607489
Status
Active
Type
Private Limited Company
Incorporated
06/09/2018
Accounts
MICRO ENTITY
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
Unit 3, Inverness, IV1 1SY

Direct shareholders

ShareholderShare classShares held% of class
MR NEIL FORBESsophymarine-openregistry-h-mr-neil-forbes-bd63d8ORDINARY2

PROP HUB (HIGHLAND) LIMITED

sophymarine-openregistry-gb-SC614974
Status
Active
Type
Private Limited Company
Incorporated
29/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
C/O Johnston Carmichael Clava House, Inverness, IV2 5GH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD TAYLOR MAIRsophymarine-openregistry-h-richard-taylor-mair-5bd4baORDINARY9100.00%

LOCH NESS MOTEL LTD

sophymarine-openregistry-gb-SC617970
Status
Active
Type
Private Limited Company
Incorporated
11/01/2019
Accounts
DORMANT
SIC
55209 — Other holiday and other collective accommodation
Registered office
114 Academy Street, Inverness, IV1 1LX

Direct shareholders

ShareholderShare classShares held% of class
DONALD RICHARDSON MACLEANsophymarine-openregistry-h-donald-richardson-maclean-107dfeORDINARY10

RELU EVENTS LTD

sophymarine-openregistry-gb-SC618377
Status
Active
Type
Private Limited Company
Incorporated
16/01/2019
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
25 Carsegate Road, Inverness, IV3 8EX

Direct shareholders

ShareholderShare classShares held% of class
DONALD ALLANsophymarine-openregistry-h-donald-allan-500b83ORDINARY1

HIGHLAND MADE LIMITED

sophymarine-openregistry-gb-SC620724
Status
Active
Type
Private Limited Company
Incorporated
08/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
15 Elmwood Avenue, Inverness, IV2 6HE

Direct shareholders

ShareholderShare classShares held% of class
MR GARY MICHAEL NICHOLLSsophymarine-openregistry-h-mr-gary-michael-nicholls-eecf0aORDINARY100