UK companies/Inverness/Page 5

Companies in Inverness and their shareholdersPage 5 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 100 shareholdings and 14 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
100
Related parties
14

MHOR PROPERTIES LIMITED

sophymarine-openregistry-gb-SC158128
Status
Active
Type
Private Limited Company
Incorporated
18/05/1995
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
17b Henderson Drive, Inverness, IV1 1TR

Direct shareholders

ShareholderShare classShares held% of class
ALAN CAMPBELLsophymarine-openregistry-gb-NI728426ORDINARY25050.00%
SEONAID CAMPBELLsophymarine-openregistry-h-seonaid-campbell-d06585ORDINARY20040.00%
ANDREW CAMPBELLsophymarine-openregistry-gb-05842285ORDINARY255.00%
MARK CAMPBELLsophymarine-openregistry-h-mark-campbell-d51621ORDINARY255.00%
JILL SUTHERLAND LLOYDsophymarine-openregistry-h-jill-sutherland-lloyd-e5cca6ORDINARY00.00%

Related parties

PartyRelationshipDetail
C S MACHINERY SALES LTDsophymarine-openregistry-gb-SC485757Holds shares inORDINARY · 87.21%

HIGHLAND MOTOR PARTS LIMITED

sophymarine-openregistry-gb-SC228871
Status
Active
Type
Private Limited Company
Incorporated
07/03/2002
Accounts
FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Mackenzie Kerr, C.A., Redwood, Inverness, IV2 4AA

Direct shareholders

ShareholderShare classShares held% of class
DONALD MACLELLANsophymarine-openregistry-h-donald-maclellan-18998aORDINARY300
DAVID COOPERsophymarine-openregistry-gb-07832745ORDINARY90
ELIZABETH MACLELLANsophymarine-openregistry-h-elizabeth-maclellan-b5062cORDINARY90
ROBERT MACLELLANsophymarine-openregistry-h-robert-maclellan-56b094ORDINARY10
DAVID MACSPORRANsophymarine-openregistry-h-david-macsporran-c234c9ORDINARY0

CALEY TIMBER & BUILDING SUPPLIES LIMITED

sophymarine-openregistry-gb-SC242415
Status
Active
Type
Private Limited Company
Incorporated
16/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
Unit 15, Inverness, Highland, IV2 7XB

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES FOR CTBS EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-trustees-for-ctbs-employee-ownership-tru-02c335ORDINARY57,750
ALISTAIR SIMsophymarine-openregistry-h-alistair-sim-6883f1ORDINARY0
DONALD JOHN MORRISONsophymarine-openregistry-h-donald-john-morrison-215383ORDINARY0
EWAN URQUHARTsophymarine-openregistry-h-ewan-urquhart-3b89f7ORDINARY0
JENNIFER JANE MORRISONsophymarine-openregistry-h-jennifer-jane-morrison-4a95f4ORDINARY0

HOME FARM LODGES LIMITED

sophymarine-openregistry-gb-SC255018
Status
Active
Type
Private Limited Company
Incorporated
29/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Oldtown Of Leys House, Inverness, IV2 6AE

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ANNE CLAYTONsophymarine-openregistry-h-caroline-anne-clayton-d7e8f8ORDINARY4
CATRIONA GAYLE RAMSAYsophymarine-openregistry-h-catriona-gayle-ramsay-792689ORDINARY4
ANNE MARQUIS SUTHERLANDsophymarine-openregistry-h-anne-marquis-sutherland-7a28e5ORDINARY1
DAVID FRASER SUTHERLANDsophymarine-openregistry-h-david-fraser-sutherland-b3a014ORDINARY1
NESS CASTLE LODGES LIMITEDsophymarine-openregistry-gb-SC133788ORDINARY0

D & E COACHES LIMITED

sophymarine-openregistry-gb-SC256333
Status
Active
Type
Private Limited Company
Incorporated
20/09/2003
Accounts
MEDIUM
SIC
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
49390 — Other passenger land transport
Registered office
39 Henderson Drive, Inverness, Highland, IV1 1TR

Direct shareholders

ShareholderShare classShares held% of class
THE HIGHLAND COUNCILsophymarine-openregistry-h-the-highland-council-49cef5ORDINARY10,000
AMY NICHOLSONsophymarine-openregistry-h-amy-nicholson-158e9fORDINARY0
DONALD NEIL MATHIESONsophymarine-openregistry-h-donald-neil-mathieson-24e10aORDINARY0
ELIZABETH SANDRA MATHIESONsophymarine-openregistry-h-elizabeth-sandra-mathieson-069bb8ORDINARY0
GAYLE LOUISE MCEWANsophymarine-openregistry-h-gayle-louise-mcewan-701c9fORDINARY0

PACKAGING SOLUTIONS SCOTLAND LIMITED

sophymarine-openregistry-gb-SC270354
Status
Active
Type
Private Limited Company
Incorporated
07/07/2004
Accounts
SMALL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
15-17 Henderson Road, Inverness, IV1 1SN

Direct shareholders

ShareholderShare classShares held% of class
MACGREGOR INDUSTRIAL SUPPLIES LIMITEDsophymarine-openregistry-gb-SC173566ORDINARY5,263
ALLAN SMILLIEsophymarine-openregistry-h-allan-smillie-3fc08eORDINARY0
ANDREW KIRKsophymarine-openregistry-h-andrew-kirk-cff050ORDINARY0
ANNE SMILLIEsophymarine-openregistry-h-anne-smillie-465de8ORDINARY0
ATF CANAL TRUSTsophymarine-openregistry-h-atf-canal-trust-8512a2ORDINARY0

PRIDE OF BENGAL HIGHLAND LTD

sophymarine-openregistry-gb-SC335251
Status
Active
Type
Private Limited Company
Incorporated
13/12/2007
Accounts
UNAUDITED ABRIDGED
SIC
46320 — Wholesale of meat and meat products
Registered office
Unit 3&4 No.Qq, Inverness, IV3 8LL

Direct shareholders

ShareholderShare classShares held% of class
JAHANGIR HUSSAINsophymarine-openregistry-gb-04377988ORDINARY 1 GBP16720.00%
MR IQBAL AHMED CHOUDHURYsophymarine-openregistry-h-mr-iqbal-ahmed-choudhury-1f2cd4ORDINARY 1 GBP16720.00%
MR SALEH MOHAMMED SATARsophymarine-openregistry-h-mr-saleh-mohammed-satar-ba3302ORDINARY 1 GBP16720.00%
MR SYED MUJIBUR RAHMANsophymarine-openregistry-h-mr-syed-mujibur-rahman-d037baORDINARY 1 GBP16720.00%
MRS SHAKIMA FERDOUSI KHANsophymarine-openregistry-h-mrs-shakima-ferdousi-khan-06a57bORDINARY 1 GBP16720.00%

Related parties

PartyRelationshipDetail
PRIDE OF BENGAL WHOLESALE LTDsophymarine-openregistry-gb-SC720677Holds shares inORDINARY · 100.00%

ANGUS DAVIDSON LTD

sophymarine-openregistry-gb-SC381186
Status
Active
Type
Private Limited Company
Incorporated
29/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Viewfield Road, Inverness, IV2 3XN

Direct shareholders

ShareholderShare classShares held% of class
ANGUS DAVIDSONsophymarine-openregistry-gb-SC381186ORDINARY71
KAY-LISA DAVIDSONsophymarine-openregistry-h-kay-lisa-davidson-b794f3ORDINARY17
ALASDAIR DAVIDSONsophymarine-openregistry-h-alasdair-davidson-d5d019ORDINARY4
CATRIONA DAVIDSONsophymarine-openregistry-h-catriona-davidson-3c99fdORDINARY4
HEATHER DAVIDSONsophymarine-openregistry-h-heather-davidson-ec1099ORDINARY4

Related parties

PartyRelationshipDetail
ONE AUGUST LIMITEDsophymarine-openregistry-gb-SC639350Holds shares inA SHARES · 20.00%
FOMTECH LIMITEDsophymarine-openregistry-gb-10343956Holds shares inORDINARY · 4.19%
MINDSINSYNC LIMITEDsophymarine-openregistry-gb-05406904Holds shares inCONTRIBUTION
GAMEROO LTDsophymarine-openregistry-gb-11711946Holds shares inORDINARY
THE MOXIE GROUP LTDsophymarine-openregistry-gb-12976254Holds shares inORDINARY
HIGHLANDS & ISLANDS LAND SERVICES LTDsophymarine-openregistry-gb-SC697081Holds shares inORDINARY

CCREM PROPERTIES LIMITED

sophymarine-openregistry-gb-SC415972
Status
Active
Type
Private Limited Company
Incorporated
02/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Slackbuie Avenue, Inverness, IV2 4QL

Direct shareholders

ShareholderShare classShares held% of class
MACALLISTER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-macallister-family-discretionary-trust-f6bfa2ORDINARY52
FIONA MACALLISTERsophymarine-openregistry-h-fiona-macallister-8126acORDINARY18
CATRIONA MACALLISTERsophymarine-openregistry-h-catriona-macallister-01139bORDINARY10
CONALL LEWIS MICHAEL MACALLISTERsophymarine-openregistry-h-conall-lewis-michael-macallister-f74e9cORDINARY10
EUAN JAMES MACALLISTERsophymarine-openregistry-h-euan-james-macallister-7c67f6ORDINARY10

D MCLENNAN PROPERTIES LTD

sophymarine-openregistry-gb-SC445804
Status
Active
Type
Private Limited Company
Incorporated
22/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Craigmuir Kilmuir, Inverness, IV1 3ZG

Direct shareholders

ShareholderShare classShares held% of class
DONALD CRAIGBRECK MCLENNANsophymarine-openregistry-h-donald-craigbreck-mclennan-3785e6ORDINARY32
JOAN CRAIG MCLENNANsophymarine-openregistry-h-joan-craig-mclennan-6c76a4ORDINARY32
BARRY JOHN MCLENNANsophymarine-openregistry-h-barry-john-mclennan-0eb272ORDINARY12
CRAIG ALASTAIR MCLENNANsophymarine-openregistry-h-craig-alastair-mclennan-f80d76ORDINARY12
JULIE MAY HOWARTHsophymarine-openregistry-h-julie-may-howarth-4dae98ORDINARY12

BLACK ISLE YURTS LIMITED

sophymarine-openregistry-gb-SC458177
Status
Active
Type
Private Limited Company
Incorporated
02/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
01420 — Raising of other cattle and buffaloes
01450 — Raising of sheep and goats
55900 — Other accommodation
Registered office
Ruadh Ard Charleston, Inverness, IV1 3YA

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER ADAMsophymarine-openregistry-h-jennifer-adam-31a807ORDINARY600
GORDON MILLEN ADAMsophymarine-openregistry-h-gordon-millen-adam-b964adORDINARY200
RHONA ADAMsophymarine-openregistry-h-rhona-adam-a739d3ORDINARY200
CATRIONA ADAMsophymarine-openregistry-h-catriona-adam-fa9041ORDINARY0
KENNETH ADAMsophymarine-openregistry-h-kenneth-adam-c60831ORDINARY0

RUCOFIKE LIMITED

sophymarine-openregistry-gb-SC509066
Status
Active
Type
Private Limited Company
Incorporated
23/06/2015
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
24 Broadstone Park, Inverness, IV2 3LA

Direct shareholders

ShareholderShare classShares held% of class
COLL DONALDSONsophymarine-openregistry-h-coll-donaldson-3e2b46ORDINARY1
EUAN DONALDSONsophymarine-openregistry-h-euan-donaldson-b0435fORDINARY1
FINN DONALDSONsophymarine-openregistry-h-finn-donaldson-d26a6cORDINARY1
KEIR DONALDSONsophymarine-openregistry-h-keir-donaldson-9997cdORDINARY1
RUARIDH DONALDSONsophymarine-openregistry-h-ruaridh-donaldson-7a9662ORDINARY1

HIGHLAND ASBESTOS SERVICES LTD

sophymarine-openregistry-gb-SC511654
Status
Active
Type
Private Limited Company
Incorporated
27/07/2015
Accounts
DORMANT
SIC
38120 — Collection of hazardous waste
Registered office
60 Seafield Road, Inverness, IV1 1SG

Direct shareholders

ShareholderShare classShares held% of class
THE FUTURE GROUP (HIGHLAND) LIMITEDsophymarine-openregistry-gb-SC375415ORD100
FRASER MACKENZIEsophymarine-openregistry-gb-SC614182ORD0
JOHN BEATONsophymarine-openregistry-h-john-beaton-8bd64eORD0
NORMAN THOMSONsophymarine-openregistry-h-norman-thomson-3ac342ORD0
PAULA MACKAYsophymarine-openregistry-h-paula-mackay-5dc66aORD0

GEG CAPITAL (NORTH) LTD

sophymarine-openregistry-gb-SC520037
Status
Active
Type
Private Limited Company
Incorporated
11/11/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 Henderson Road, Inverness, IV1 1SN

Direct shareholders

ShareholderShare classShares held% of class
GEG INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-SC769559A ORDINARY54,671
DONALD MACGREGORsophymarine-openregistry-h-donald-macgregor-758e82A ORDINARY13,443
IAIN MACGREGORsophymarine-openregistry-h-iain-macgregor-5aba8fA ORDINARY13,443
JOHN MACGREGORsophymarine-openregistry-h-john-macgregor-9b9baaA ORDINARY13,443
RODERICK MACGREGORsophymarine-openregistry-h-roderick-macgregor-7c3552A ORDINARY0

Related parties

PartyRelationshipDetail
GEG CAPITAL (HOWE MOSS) LIMITEDsophymarine-openregistry-gb-SC398787Holds shares inB ORDINARY SHARES · 100.00%

A K WELL SERVICES LIMITED

sophymarine-openregistry-gb-SC526455
Status
Active
Type
Private Limited Company
Incorporated
09/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O A9 Accountancy Limited Elm House, Inverness, IV2 5GH

Direct shareholders

ShareholderShare classShares held% of class
CARRIDEN DRILLING SERVICES LTDsophymarine-openregistry-gb-SC488330ORDINARY5050.00%
PIPPA KAREN WAGSTAFFsophymarine-openregistry-h-pippa-karen-wagstaff-8233f0ORDINARY2525.00%
CHRISTOPHER ANDREW HINTONsophymarine-openregistry-h-christopher-andrew-hinton-72c993ORDINARY1212.00%
MARC EIGNERsophymarine-openregistry-h-marc-eigner-c12038ORDINARY1212.00%
STEWART IAN ADAMSsophymarine-openregistry-h-stewart-ian-adams-38192bORDINARY11.00%

CRU HOSPITALITY LTD

sophymarine-openregistry-gb-SC535610
Status
Active
Type
Private Limited Company
Incorporated
17/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
8-9 Strothers Lane, Inverness, IV1 1LR

Direct shareholders

ShareholderShare classShares held% of class
CRU HOLDINGS LTDsophymarine-openregistry-gb-SC422515ORD825
CRU HOSPITALITY LTDsophymarine-openregistry-gb-SC535610ORD140
CHARLIE WOOLEYsophymarine-openregistry-h-charlie-wooley-237e48ORD35
GRANT MURRAYsophymarine-openregistry-gb-04923903ORD0
ROSS SHARRATTsophymarine-openregistry-h-ross-sharratt-dc47b7ORD0

Related parties

PartyRelationshipDetail
CS OPS 1241 LTDsophymarine-openregistry-gb-SC590222Holds shares inORDINARY · 100.00%
BTL OPS 111 LTDsophymarine-openregistry-gb-SC437579Holds shares inORD
AS OPS 111 LTDsophymarine-openregistry-gb-SC437581Holds shares inORD
QG OPS 111 LTDsophymarine-openregistry-gb-SC485400Holds shares inORD
NW OPS 351 LTDsophymarine-openregistry-gb-SC485401Holds shares inORD

DUNORIN LIMITED

sophymarine-openregistry-gb-SC583619
Status
Active
Type
Private Limited Company
Incorporated
11/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Dochgarroch Lodge, Inverness, IV3 8JG

Direct shareholders

ShareholderShare classShares held% of class
JASH MURDOCH LAINGsophymarine-openregistry-h-jash-murdoch-laing-1c409bORDINARY50
FLORA ELIZABETH MACLEOD LAINGsophymarine-openregistry-h-flora-elizabeth-macleod-laing-0324e9ORDINARY25
LUCINDA PAULOsophymarine-openregistry-h-lucinda-paulo-0909e1ORDINARY25
MUNGO PETER LAINGsophymarine-openregistry-h-mungo-peter-laing-a473f5ORDINARY25
SAMUEL PAULOsophymarine-openregistry-h-samuel-paulo-712d23ORDINARY25

ASTRODREAMER STUDIO LTD

sophymarine-openregistry-gb-SC687802
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
MICRO ENTITY
SIC
58210 — Publishing of computer games
Registered office
31 Rowan Grove, Inverness, Highlands, IV2 7PG

Direct shareholders

ShareholderShare classShares held% of class
JORDAN HASTINGSsophymarine-openregistry-h-jordan-hastings-37e5b6ORDINARY8484.00%
JAKE ALLANsophymarine-openregistry-h-jake-allan-7b3a8aORDINARY55.00%
SANDY MCCUNNsophymarine-openregistry-h-sandy-mccunn-a2bc26ORDINARY55.00%
TABITHA MARSHALLsophymarine-openregistry-h-tabitha-marshall-0eae38ORDINARY55.00%
JASON HASTINGSsophymarine-openregistry-gb-14963520ORDINARY11.00%

FYFE&COBBS LTD

sophymarine-openregistry-gb-SC708352
Status
Active
Type
Private Limited Company
Incorporated
01/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
Drum Hotel, Inverness, IV63 6TU

Direct shareholders

ShareholderShare classShares held% of class
THE LOCH NESS COFFEE COMPANY LIMITEDsophymarine-openregistry-gb-SC221691ORDINARY50
SHARON FYFEsophymarine-openregistry-h-sharon-fyfe-fc422eORDINARY49
STEPHEN FYFEsophymarine-openregistry-h-stephen-fyfe-e69243ORDINARY49
ARRAN MCMASTERsophymarine-openregistry-h-arran-mcmaster-2c0bbaORDINARY26
DANIEL CAMPBELLsophymarine-openregistry-h-daniel-campbell-a00384ORDINARY26

CAMLAY GROUP LTD

sophymarine-openregistry-gb-SC722797
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Fairways House C/O Azets, Inverness, IV2 6AA

Direct shareholders

ShareholderShare classShares held% of class
DAVID SCOTTsophymarine-openregistry-gb-06553308ORDINARY100
FIONA SCOTTsophymarine-openregistry-h-fiona-scott-0ee237ORDINARY100
CAMMERON SCOTTsophymarine-openregistry-h-cammeron-scott-4cb18fORDINARY0
FINLAY SCOTTsophymarine-openregistry-h-finlay-scott-057411ORDINARY0
MARGARET JAMESsophymarine-openregistry-h-margaret-james-09315cORDINARY0