UK companies/Inverness/Page 4
Companies in Inverness and their shareholdersPage 4 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 123 shareholdings and 10 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
KW1 (UK) LIMITED
sophymarine-openregistry-gb-SC655899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Carsegate Road South, Inverness, IV3 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BARNIEsophymarine-openregistry-h-alexander-barnie-049568 | ORDINARY SHARES OF £0.01 | 100 | |
| DAVID MCKIDDIEsophymarine-openregistry-h-david-mckiddie-bca705 | ORDINARY SHARES OF £0.01 | 100 | |
| DAVINA BARNIEsophymarine-openregistry-h-davina-barnie-199ef4 | ORDINARY SHARES OF £0.01 | 100 | |
| GORDON BARNIEsophymarine-openregistry-h-gordon-barnie-2dabc6 | ORDINARY SHARES OF £0.01 | 100 | |
| ROSEMARY BARNIEsophymarine-openregistry-h-rosemary-barnie-f39f61 | ORDINARY SHARES OF £0.01 | 100 | |
| SHEILA BARNIEsophymarine-openregistry-h-sheila-barnie-627aff | ORDINARY SHARES OF £0.01 | 100 | |
GREAT GLEN DISTILLERY LIMITED
sophymarine-openregistry-gb-SC665594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
47250 — Retail sale of beverages in specialised stores
56302 — Public houses and bars - Registered office
- 19 Birchwood Terrace Birchwood Terrace, Inverness, IV2 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DWYERsophymarine-openregistry-h-adam-dwyer-546c35 | ORDINARY | 300 | |
| DANIEL CAMPBELLsophymarine-openregistry-h-daniel-campbell-a00384 | ORDINARY | 300 | |
| JAMES FRASER CAMPBELLsophymarine-openregistry-h-james-fraser-campbell-c9df20 | ORDINARY | 200 | |
| DAVID ALEXANDER BREMNERsophymarine-openregistry-h-david-alexander-bremner-87767c | ORDINARY | 75 | |
| ROBERT WILLIAM BREMNERsophymarine-openregistry-h-robert-william-bremner-ff4ddf | ORDINARY | 75 | |
| VALIANT DESIGN LIMITEDsophymarine-openregistry-gb-04350393 | ORDINARY | 50 | |
BELOW THE NECK LTD
sophymarine-openregistry-gb-SC772563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 11 Bramble Close, Inverness, IV2 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARAN MCKENZIEsophymarine-openregistry-h-ciaran-mckenzie-0f7bb0 | ORDINARY | 2 | 25.00% |
| FINNBAR CONNELLsophymarine-openregistry-h-finnbar-connell-e3fc66 | ORDINARY | 2 | 25.00% |
| RORY TROUPsophymarine-openregistry-h-rory-troup-a28be5 | ORDINARY | 2 | 25.00% |
| THOMAS WOOLLEYsophymarine-openregistry-h-thomas-woolley-c14e7b | ORDINARY | 2 | 25.00% |
| ANDREW FOWLERsophymarine-openregistry-h-andrew-fowler-7f5c3f | ORDINARY | 0 | 0.00% |
| CONOR HEDGESsophymarine-openregistry-h-conor-hedges-c38de1 | ORDINARY | 0 | 0.00% |
SLLP 414 LIMITED
sophymarine-openregistry-gb-SC798165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- DORMANT
- 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 HOLDINGS LTDsophymarine-openregistry-gb-SC762928 | ORDINARY | 36,001,624 | |
| DONALD ALEXANDER MACGREGORsophymarine-openregistry-h-donald-alexander-macgregor-b040a6 | ORDINARY | 0 | |
| IAIN ROSS MACGREGORsophymarine-openregistry-h-iain-ross-macgregor-4ded56 | ORDINARY | 0 | |
| JOHN ANGUS MACGREGORsophymarine-openregistry-h-john-angus-macgregor-520eee | ORDINARY | 0 | |
| MITSUI & CO. EUROPE LTDsophymarine-openregistry-gb-02204039 | ORDINARY | 0 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GEG (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC415463 | Holds shares in | B ORDINARY |
WRISTBUD.COM LTD
sophymarine-openregistry-gb-SC833334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- Life Sciences And Innovation Centre, Inverness, Highland, IV2 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WHITEsophymarine-openregistry-gb-SC776048 | ORDINARY | 51 | 51.00% |
| JAY EVANSsophymarine-openregistry-h-jay-evans-0b744a | ORDINARY | 12 | 12.00% |
| JONATHAN FRANKLINsophymarine-openregistry-h-jonathan-franklin-aacfe0 | ORDINARY | 10 | 10.00% |
| BRIAN SHEWANsophymarine-openregistry-h-brian-shewan-598000 | ORDINARY | 9 | 9.00% |
| JOSEPH CLERKEsophymarine-openregistry-h-joseph-clerke-542148 | ORDINARY | 9 | 9.00% |
| STEVEN BELLsophymarine-openregistry-h-steven-bell-2e04ef | ORDINARY | 9 | 9.00% |
DRAGON ECOSSE LTD
sophymarine-openregistry-gb-SC443978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 40 Redwood Crescent, Inverness, Inverness-Shire, IV2 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD LEWIS MURRAYsophymarine-openregistry-h-donald-lewis-murray-604664 | ORDINARY A | 540 | 100.00% |
| MURIEL MARGARET MURRAYsophymarine-openregistry-h-muriel-margaret-murray-587b6a | ORDINARY B | 250 | 100.00% |
| EILIDH CHRISTINA MURRAYsophymarine-openregistry-h-eilidh-christina-murray-471078 | ORDINARY D | 100 | 100.00% |
| MAIRI MURIEL MURRAYsophymarine-openregistry-h-mairi-muriel-murray-aa9883 | ORDINARY C | 100 | 100.00% |
| MARY ANN MURRAYsophymarine-openregistry-h-mary-ann-murray-23466d | ORDINARY E | 10 | 100.00% |
| DONALD LEWIS MURRAYsophymarine-openregistry-h-donald-lewis-murray-604664 | ORDINARY E | 0 | 0.00% |
CORRIE RECRUITMENT (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC604501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- MICRO ENTITY
- 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 |
|---|
| GAVIN SINCLAIR GORDONsophymarine-openregistry-h-gavin-sinclair-gordon-16a175 | ORDINARY A | 126 | 100.00% |
| KATIE MARGARET MCROBERTsophymarine-openregistry-h-katie-margaret-mcrobert-8ef8f3 | ORDINARY D | 43 | 100.00% |
| MICHAEL GAVIN GORDONsophymarine-openregistry-h-michael-gavin-gordon-8b20bc | ORDINARY C | 43 | 100.00% |
| MICHAEL GEORGE MCROBERTsophymarine-openregistry-h-michael-george-mcrobert-2dae11 | ORDINARY E | 42 | 100.00% |
| SUSAN GORDONsophymarine-openregistry-h-susan-gordon-d454fe | ORDINARY B | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CORRIE RECRUITMENT LIMITEDsophymarine-openregistry-gb-SC410645 | Holds shares in | ORDINARY · 100.00% |
PRISTINE CLEAN SERVICES LIMITED
sophymarine-openregistry-gb-SC188426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1998
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Pristine House, Inverness, IV2 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE T. THOMSONsophymarine-openregistry-h-alice-t-thomson-3111d5 | ORDINARY B | 49 | 100.00% |
| CHARLES D. THOMSONsophymarine-openregistry-h-charles-d-thomson-3db8eb | ORDINARY | 49 | 100.00% |
| ALISON THOMSONsophymarine-openregistry-h-alison-thomson-967546 | ORDINARY D | 1 | 50.00% |
| AMANDA SCOTTsophymarine-openregistry-h-amanda-scott-2a4351 | ORDINARY D | 1 | 50.00% |
| CHARLES THOMSON SRsophymarine-openregistry-h-charles-thomson-sr-8ba268 | ORDINARY C | 1 | 100.00% |
JAMES DOW LIMITED
sophymarine-openregistry-gb-SC411859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 62 Harbour Road, Inverness, IV1 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES STILLsophymarine-openregistry-h-andrew-james-still-521c8a | ORDINARY A | 65 | 100.00% |
| HAZEL STILLsophymarine-openregistry-h-hazel-still-386d4f | ORDINARY C | 30 | 100.00% |
| JAMES ALEXANDER STILLsophymarine-openregistry-h-james-alexander-still-8ab887 | ORDINARY B | 15 | 50.00% |
| MAUREEN STILLsophymarine-openregistry-h-maureen-still-eb5cb2 | ORDINARY B | 15 | 50.00% |
| EVA STILLsophymarine-openregistry-h-eva-still-118ced | ORDINARY D | 5 | 100.00% |
| HAZEL STILLsophymarine-openregistry-h-hazel-still-386d4f | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE)sophymarine-openregistry-gb-SC005854 | Holds shares in | ORD 0.50 · 0.02% |
| GS INTEGRA LIMITEDsophymarine-openregistry-gb-09258415 | Holds shares in | ORDINARY · 0.00% |
| PARKLANDS (CROXTETH) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01373289 | Holds shares in | ORDINARY |
| GLEBE COURT (SNAPE) LIMITEDsophymarine-openregistry-gb-10091832 | Holds shares in | ORDINARY |
| JYRNEY LIMITEDsophymarine-openregistry-gb-12743896 | Holds shares in | ORDINARY |
ARDERSIER PORT (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC698452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- FULL
- SIC
- 42910 — Construction of water projects
52101 — Operation of warehousing and storage facilities for water transport activities
52241 — Cargo handling for water transport activities - Registered office
- Ardersier Port Approach, Inverness, IV2 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAVENTUS (ARDERSIER) LIMITEDsophymarine-openregistry-gb-15545801 | ORDINARY | 20,836 | 100.00% |
| FRABERT PTY LTD AS TRUSTEE FOR THE LAWS FAMILY TRUSTsophymarine-openregistry-h-frabert-pty-ltd-as-trustee-for-the-laws--5c01be | A ORDINARY | 0 | |
| Q-SCOTLAND AP (VIII) INVESTMENT PARTNERS, LLCsophymarine-openregistry-h-q-scotland-ap-viii-investment-partners-l-7a3dc3 | A ORDINARY | 0 | |
| Q-SCOTLAND AP (VIII) INVESTMENT PARTNERS, LLCsophymarine-openregistry-h-q-scotland-ap-viii-investment-partners-l-7a3dc3 | B ORDINARY | 0 | |
| Q-SCOTLAND AP (VIII) INVESTMENT PARTNERS, LLCsophymarine-openregistry-h-q-scotland-ap-viii-investment-partners-l-7a3dc3 | PREFERENCE | 0 | |
| STEVEN JOHN REGANsophymarine-openregistry-h-steven-john-regan-7a24b4 | A ORDINARY | 0 | |
| TONY O'SULLIVANsophymarine-openregistry-h-tony-o-sullivan-4b04ad | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARDERSIER PORT LIMITEDsophymarine-openregistry-gb-03700403 | Holds shares in | ORDINARY |
SCOTLOG SALES LIMITED
sophymarine-openregistry-gb-SC066812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1979
- Accounts
- GROUP
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- 41 Culduthel Road, Inverness, IV2 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTLOG SHIPPING HOLDINGS LIMITEDsophymarine-openregistry-gb-SC855880 | C ORDINARY | 4,182 | 100.00% |
| SCOTLOG SHIPPING HOLDINGS LIMITEDsophymarine-openregistry-gb-SC855880 | B ORDINARY | 4,182 | 100.00% |
| SCOTLOG SHIPPING HOLDINGS LIMITEDsophymarine-openregistry-gb-SC855880 | A ORDINARY | 4,182 | 100.00% |
| ALEXANDER CATTO INTER VIVOS TRUSTsophymarine-openregistry-h-alexander-catto-inter-vivos-trust-6d2da1 | A ORDINARY | 0 | 0.00% |
| ALEXANDER CATTO INTER VIVOS TRUSTsophymarine-openregistry-h-alexander-catto-inter-vivos-trust-6d2da1 | C ORDINARY | 0 | 0.00% |
| ALEXANDER CATTO INTER VIVOS TRUSTsophymarine-openregistry-h-alexander-catto-inter-vivos-trust-6d2da1 | B ORDINARY | 0 | 0.00% |
| EVA LOUISE CATTO INTER VIVOS TRUSTsophymarine-openregistry-h-eva-louise-catto-inter-vivos-trust-a6763a | A ORDINARY | 0 | 0.00% |
| EVA LOUISE CATTO INTER VIVOS TRUSTsophymarine-openregistry-h-eva-louise-catto-inter-vivos-trust-a6763a | C ORDINARY | 0 | 0.00% |
| EVA LOUISE CATTO INTER VIVOS TRUSTsophymarine-openregistry-h-eva-louise-catto-inter-vivos-trust-a6763a | B ORDINARY | 0 | 0.00% |
| GLENDA JANE CATTOsophymarine-openregistry-h-glenda-jane-catto-423281 | C ORDINARY | 0 | 0.00% |
| GLENDA JANE CATTOsophymarine-openregistry-h-glenda-jane-catto-423281 | A ORDINARY | 0 | 0.00% |
| GLENDA JANE CATTOsophymarine-openregistry-h-glenda-jane-catto-423281 | B ORDINARY | 0 | 0.00% |
| STUART ALEXANDER CATTOsophymarine-openregistry-h-stuart-alexander-catto-8d16fa | B ORDINARY | 0 | 0.00% |
| STUART ALEXANDER CATTOsophymarine-openregistry-h-stuart-alexander-catto-8d16fa | C ORDINARY | 0 | 0.00% |
| STUART ALEXANDER CATTOsophymarine-openregistry-h-stuart-alexander-catto-8d16fa | A ORDINARY | 0 | 0.00% |
MACRAE BROTHERS LIMITED
sophymarine-openregistry-gb-SC362496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Johnston Carmichael Clava House, Inverness, IV2 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MACRAEsophymarine-openregistry-h-helen-macrae-ccf6c9 | ORDINARY | 50 | 47.62% |
| NEIL CAMERON MACRAEsophymarine-openregistry-h-neil-cameron-macrae-6bca60 | B ORDINARY | 50 | 100.00% |
| ELIZABETH MACRAEsophymarine-openregistry-h-elizabeth-macrae-dd4bc6 | ORDINARY | 45 | 42.86% |
| ELIZABETH MACRAEsophymarine-openregistry-h-elizabeth-macrae-dd4bc6 | A ORDINARY | 45 | 100.00% |
| FRASER MACRAEsophymarine-openregistry-h-fraser-macrae-50a0bd | ORDINARY | 10 | 9.52% |
| EXECUTOR OF ALISTAIR MACRAEsophymarine-openregistry-h-executor-of-alistair-macrae-5e6581 | A ORDINARY | 0 | 0.00% |
SUTHERLANDS HOLDING GROUP LIMITED
sophymarine-openregistry-gb-SC541065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Laggan House, Inverness, IV2 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGOR NEIL SUTHERLANDsophymarine-openregistry-h-gregor-neil-sutherland-d44960 | ORDINARY | 4,300 | 50.22% |
| MRS JOAN SUTHERLANDsophymarine-openregistry-h-mrs-joan-sutherland-82058b | ORDINARY | 4,263 | 49.78% |
| GREGOR NEIL SUTHERLANDsophymarine-openregistry-h-gregor-neil-sutherland-d44960 | A ORDINARY | 100 | 100.00% |
| JOAN SUTHERLANDsophymarine-openregistry-h-joan-sutherland-7295d4 | B ORDINARY | 100 | 100.00% |
| ANNE SUTHERLANDsophymarine-openregistry-h-anne-sutherland-6cefa4 | ORDINARY | 0 | 0.00% |
| GAVIN ROSS SUTHERLANDsophymarine-openregistry-h-gavin-ross-sutherland-74e50c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GROAQUA LIMITEDsophymarine-openregistry-gb-SC221499 | Holds shares in | ORDINARY · 0.00% |
DICKSONS OF FORRES LIMITED
sophymarine-openregistry-gb-SC111981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1988
- Accounts
- GROUP
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 28/34 Carsegate Road, Inverness, IV3 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER MORE BRYCEsophymarine-openregistry-h-fraser-more-bryce-8f4e2f | A ORDINARY | 12,684 | 90.01% |
| DOUGLAS LAIRDsophymarine-openregistry-h-douglas-laird-052b91 | A ORDINARY | 352 | 2.50% |
| JAMES MACKENZIEsophymarine-openregistry-gb-SC882751 | A ORDINARY | 352 | 2.50% |
| LINDA MACPHEEsophymarine-openregistry-h-linda-macphee-62c7f5 | A ORDINARY | 352 | 2.50% |
| ROBERT DUNLOPsophymarine-openregistry-h-robert-dunlop-6f3f93 | A ORDINARY | 352 | 2.50% |
| FRASER MORE BRYCEsophymarine-openregistry-h-fraser-more-bryce-8f4e2f | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DICKSONS OF INVERNESS LIMITEDsophymarine-openregistry-gb-SC036175 | Holds shares in | ORDINARY |
TAPAS (INVERNESS) LIMITED
sophymarine-openregistry-gb-SC212731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- T/A La Tortilla Asesina, Inverness, Highland, IV2 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DUNCAN MACRAE CHISHOLMsophymarine-openregistry-h-mr-duncan-macrae-chisholm-d70418 | PREFERENCE | 11,000 | 64.71% |
| DUNCAN FRASER CHISHOLMsophymarine-openregistry-h-duncan-fraser-chisholm-03d39c | PREFERENCE | 6,000 | 35.29% |
| MR DUNCAN MACRAE CHISHOLMsophymarine-openregistry-h-mr-duncan-macrae-chisholm-d70418 | ORDINARY | 1,000 | 100.00% |
| ALAN GARDINERsophymarine-openregistry-h-alan-gardiner-c0f92f | PREFERENCE | 0 | 0.00% |
| DAVID GARDINERsophymarine-openregistry-h-david-gardiner-5912ad | PREFERENCE | 0 | 0.00% |
| DONNA LAWsophymarine-openregistry-h-donna-law-743d5e | PREFERENCE | 0 | 0.00% |
BEN WYVIS KILTS LIMITED
sophymarine-openregistry-gb-SC272661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 43 Church Street, Inverness, IV1 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LEAH MCKENZIEsophymarine-openregistry-h-amy-leah-mckenzie-fe5a6c | ORDINARY A SHARES | 49 | 50.00% |
| DAVID MACLEOD ANDERSONsophymarine-openregistry-h-david-macleod-anderson-4f2c80 | ORDINARY A SHARES | 25 | 25.51% |
| ROBERT ANDERSONsophymarine-openregistry-h-robert-anderson-b59103 | ORDINARY A SHARES | 24 | 24.49% |
| CHRISTINE ANDERSONsophymarine-openregistry-h-christine-anderson-6e82b5 | ORDINARY B SHARES | 1 | 50.00% |
| VALERIE ANNE ALLANsophymarine-openregistry-h-valerie-anne-allan-bba27a | ORDINARY B SHARES | 1 | 50.00% |
MACLEOD ORGANICS LTD
sophymarine-openregistry-gb-SC628567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
47910 — Retail sale via mail order houses or via Internet - Registered office
- Kylerona Farm, Inverness, IV2 7QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD MACLEODsophymarine-openregistry-gb-SC585821 | ORDINARY A | 25 | |
| MIHO MACLEODsophymarine-openregistry-h-miho-macleod-f3bd73 | ORDINARY A | 25 | |
| MORVEN MACLEODsophymarine-openregistry-h-morven-macleod-9c1484 | ORDINARY B | 25 | |
| SHEENA FRASERsophymarine-openregistry-h-sheena-fraser-6b8bc7 | ORDINARY B | 25 | |
| STEPHEN MACLEODsophymarine-openregistry-h-stephen-macleod-1c49d9 | ORDINARY A | 0 | |
5M REAL LTD
sophymarine-openregistry-gb-SC762642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 36 Huntly Street, Inverness, IV3 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS ARMELLE ALEXANDER MURRAYsophymarine-openregistry-h-miss-armelle-alexander-murray-679d40 | ORDINARY 10 GBP | 8,334 | |
| MR EWAN DOUGLAS MURRAYsophymarine-openregistry-h-mr-ewan-douglas-murray-79f895 | ORDINARY 10 GBP | 8,334 | |
| MR RUSSELL FORBES MURRAYsophymarine-openregistry-h-mr-russell-forbes-murray-ab64de | ORDINARY 10 GBP | 8,334 | |
| MR ROBERT RUSSELL MURRAYsophymarine-openregistry-h-mr-robert-russell-murray-befed6 | ORDINARY | 0 | |
| MRS PAULINE MURRAYsophymarine-openregistry-h-mrs-pauline-murray-68628c | ORDINARY | 0 | |
HIGH RANGE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC051635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1972
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- High Range Hotel, Inverness, PH22 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGH RANGE HOLDINGS 2sophymarine-openregistry-gb-SC793962 | ORDINARY | 20,000 | |
| FERDINANDO VASTANOsophymarine-openregistry-h-ferdinando-vastano-7e2854 | ORDINARY | 0 | |
| FERNANDO VASTANOsophymarine-openregistry-h-fernando-vastano-7a05b0 | ORDINARY | 0 | |
| JOAN VASTANOsophymarine-openregistry-h-joan-vastano-6e971f | ORDINARY | 0 | |
| TONY VASTANOsophymarine-openregistry-h-tony-vastano-049288 | ORDINARY | 0 | |
ACHLAIN ESTATES LIMITED
sophymarine-openregistry-gb-SC138631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate - Registered office
- Laxford House, Inverness, IV2 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACHLAIN PROPERTY CO LTD.sophymarine-openregistry-gb-OE004021 | ORDINARY | 750,000 | |
| CLAIRE CATTIERsophymarine-openregistry-h-claire-cattier-2cee7b | ORDINARY | 0 | |
| MATHIEU CATTIERsophymarine-openregistry-h-mathieu-cattier-eeffd2 | ORDINARY | 0 | |
| PHILIPPE CATTIERsophymarine-openregistry-h-philippe-cattier-27f4de | ORDINARY | 0 | |
| SOPHIE CATTIERsophymarine-openregistry-h-sophie-cattier-8b7e4c | ORDINARY | 0 | |