UK companies/Inverness/Page 6

Companies in Inverness and their shareholdersPage 6 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 128 shareholdings and 0 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
128
Related parties
0

FRAME KENNEDY LTD

sophymarine-openregistry-gb-SC733792
Status
Active
Type
Private Limited Company
Incorporated
26/05/2022
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
4th Floor Metropolitan House, Inverness, IV1 1HT

Direct shareholders

ShareholderShare classShares held% of class
COLIN JAMES GRAYsophymarine-openregistry-h-colin-james-gray-7a3d5cORDINARY B100100.00%
JILLIAN MACKENZIEsophymarine-openregistry-h-jillian-mackenzie-561b56ORDINARY A100100.00%
STUART ANDREW MCMARTINsophymarine-openregistry-h-stuart-andrew-mcmartin-7d3887ORDINARY C100100.00%
VICKI MILLERsophymarine-openregistry-h-vicki-miller-18db41ORDINARY D100100.00%
JILLIAN MACKENZIEsophymarine-openregistry-h-jillian-mackenzie-561b56ORDINARY F250.00%
COLIN JAMES GRAYsophymarine-openregistry-h-colin-james-gray-7a3d5cORDINARY E125.00%
JILLIAN MACKENZIEsophymarine-openregistry-h-jillian-mackenzie-561b56ORDINARY E125.00%
STUART ANDREW MCMARTINsophymarine-openregistry-h-stuart-andrew-mcmartin-7d3887ORDINARY F125.00%
STUART ANDREW MCMARTINsophymarine-openregistry-h-stuart-andrew-mcmartin-7d3887ORDINARY E125.00%
VICKI MILLERsophymarine-openregistry-h-vicki-miller-18db41ORDINARY F125.00%
VICKI MILLERsophymarine-openregistry-h-vicki-miller-18db41ORDINARY E125.00%
COLIN JAMES GRAYsophymarine-openregistry-h-colin-james-gray-7a3d5cORDINARY F00.00%

MACKENZIE KERR LIMITED

sophymarine-openregistry-gb-SC419125
Status
Active
Type
Private Limited Company
Incorporated
12/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Redwood, Inverness, IV2 4AA

Direct shareholders

ShareholderShare classShares held% of class
FIONA MACRITCHIEsophymarine-openregistry-h-fiona-macritchie-edf291ORDINARY "E"10
MARK SANDERSONsophymarine-openregistry-h-mark-sanderson-bb9b89ORDINARY A10
RHONA WILSONsophymarine-openregistry-h-rhona-wilson-fb9115ORDINARY C10
ROY WATSONsophymarine-openregistry-h-roy-watson-576351ORDINARY D10
MARK SANDERSONsophymarine-openregistry-h-mark-sanderson-bb9b89ORDINARY B3
RHONA WILSONsophymarine-openregistry-h-rhona-wilson-fb9115ORDINARY B3
ROY WATSONsophymarine-openregistry-h-roy-watson-576351ORDINARY B3
FIONA MACRITCHIEsophymarine-openregistry-h-fiona-macritchie-edf291ORDINARY B1

GAVIN CAIRNS ROUGHCASTING LIMITED

sophymarine-openregistry-gb-SC473140
Status
Active
Type
Private Limited Company
Incorporated
21/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
14 Heights Of Woodside, Inverness, IV2 5TH

Direct shareholders

ShareholderShare classShares held% of class
DONNA JANE CAIRNSsophymarine-openregistry-h-donna-jane-cairns-61baa4B ORDINARY2150.00%
GAVIN THOMAS CAIRNSsophymarine-openregistry-h-gavin-thomas-cairns-b3fe6bB ORDINARY2150.00%
DONNA JANE CAIRNSsophymarine-openregistry-h-donna-jane-cairns-61baa4A ORDINARY2050.00%
GAVIN THOMAS CAIRNSsophymarine-openregistry-h-gavin-thomas-cairns-b3fe6bA ORDINARY2050.00%
CHLOE CAIRNSsophymarine-openregistry-h-chloe-cairns-bf0b7eC ORDINARY6100.00%
SHANELLE CAIRNSsophymarine-openregistry-h-shanelle-cairns-a839d1D ORDINARY6100.00%
DONNA JANE CAIRNSsophymarine-openregistry-h-donna-jane-cairns-61baa4E ORDINARY350.00%
GAVIN THOMAS CAIRNSsophymarine-openregistry-h-gavin-thomas-cairns-b3fe6bE ORDINARY350.00%
DONNA JANE CAIRNSsophymarine-openregistry-h-donna-jane-cairns-61baa4D ORDINARY00.00%
DONNA JANE CAIRNSsophymarine-openregistry-h-donna-jane-cairns-61baa4C ORDINARY00.00%
GAVIN THOMAS CAIRNSsophymarine-openregistry-h-gavin-thomas-cairns-b3fe6bC ORDINARY00.00%
GAVIN THOMAS CAIRNSsophymarine-openregistry-h-gavin-thomas-cairns-b3fe6bD ORDINARY00.00%

REDWING ECOLOGICAL SURVEYS LIMITED

sophymarine-openregistry-gb-SC796508
Status
Active
Type
Private Limited Company
Incorporated
24/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
25 Stratherrick Road, Inverness, IV2 4LF

Direct shareholders

ShareholderShare classShares held% of class
PHILIP LOUIS GOLDERsophymarine-openregistry-h-philip-louis-golder-306c63ORDINARY2,503
IAN RONALD PERKSsophymarine-openregistry-h-ian-ronald-perks-8c9011ORDINARY2,499
RICHARD MARK TAYLORsophymarine-openregistry-gb-16262863ORDINARY2,499
ROBIN IVAR REIDsophymarine-openregistry-h-robin-ivar-reid-e1a202ORDINARY2,499
IAN RONALD PERKSsophymarine-openregistry-h-ian-ronald-perks-8c9011C ORDINARY100
PHILIP LOUIS GOLDERsophymarine-openregistry-h-philip-louis-golder-306c63A ORDINARY100
RICHARD MARK TAYLORsophymarine-openregistry-gb-16262863B ORDINARY100
ROBIN IVAR REIDsophymarine-openregistry-h-robin-ivar-reid-e1a202ORDINARY D100

MACLEAN PLASTERING COMPANY LIMITED

sophymarine-openregistry-gb-SC154514
Status
Active
Type
Private Limited Company
Incorporated
25/11/1994
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
Maclean Plastering Co Ltd Unit 5, Inverness, IV3 8EA

Direct shareholders

ShareholderShare classShares held% of class
STEVEN ALEXANDER MACLEANsophymarine-openregistry-h-steven-alexander-maclean-050076ORDINARY B140100.00%
STEVEN ALEXANDER MACLEANsophymarine-openregistry-h-steven-alexander-maclean-050076ORDINARY A40100.00%
ALISTAIR MACLEANsophymarine-openregistry-h-alistair-maclean-cb34f5ORDINARY D10100.00%
JILLIAN ELLEN MACLEANsophymarine-openregistry-h-jillian-ellen-maclean-5858bcORDINARY C10100.00%
SANDRA CATHERINE MACLEANsophymarine-openregistry-h-sandra-catherine-maclean-cd17f6ORDINARY A00.00%

A. DINGWALL LTD.

sophymarine-openregistry-gb-SC250022
Status
Active
Type
Private Limited Company
Incorporated
23/05/2003
Accounts
MICRO ENTITY
SIC
43341 — Painting
43342 — Glazing
Registered office
4th Floor Metropolitan House, Inverness, IV1 1HT

Direct shareholders

ShareholderShare classShares held% of class
ALAN DINGWALLsophymarine-openregistry-h-alan-dingwall-2b8c6fORDINARY A70100.00%
RUSSELL DINGWALLsophymarine-openregistry-h-russell-dingwall-ad57d8ORDINARY D10100.00%
SHARRON DINGWALLsophymarine-openregistry-h-sharron-dingwall-991ecdORDINARY B10100.00%
TONY DINGWALLsophymarine-openregistry-h-tony-dingwall-5e5f8cORDINARY C10100.00%

AML (HIGHLAND) LIMITED

sophymarine-openregistry-gb-SC374473
Status
Active
Type
Private Limited Company
Incorporated
09/03/2010
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 5 43a Harbour Road, Inverness, IV1 1UF

Direct shareholders

ShareholderShare classShares held% of class
ALEX NEIL MACLEODsophymarine-openregistry-h-alex-neil-macleod-16b448A ORDINARY25
SHIRLEY MACLEODsophymarine-openregistry-h-shirley-macleod-1e15ffA ORDINARY25
GARRY MACLEODsophymarine-openregistry-h-garry-macleod-84cc4fC ORDINARY15
GARRY MACLEODsophymarine-openregistry-h-garry-macleod-84cc4fB ORDINARY15
KYLE MACLEODsophymarine-openregistry-h-kyle-macleod-f9ef4cD ORDINARY10
ALEX NEIL MACLEODsophymarine-openregistry-h-alex-neil-macleod-16b448B ORDINARY5
SHIRLEY MACLEODsophymarine-openregistry-h-shirley-macleod-1e15ffB ORDINARY5
ALEX NEIL MACLEODsophymarine-openregistry-h-alex-neil-macleod-16b448D ORDINARY0

I.A.M FARMING LTD

sophymarine-openregistry-gb-SC497247
Status
Active
Type
Private Limited Company
Incorporated
09/02/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
4th Floor Metropolitan House, Inverness, IV1 1HT

Direct shareholders

ShareholderShare classShares held% of class
AUDREY ELIZABETH MACCULLOCHsophymarine-openregistry-h-audrey-elizabeth-macculloch-1cdfd6ORDINARY A51100.00%
IAN REID MACCULLOCHsophymarine-openregistry-h-ian-reid-macculloch-816eb6ORDINARY B49100.00%
EMMA ELIZABETH MACCULLOCHsophymarine-openregistry-h-emma-elizabeth-macculloch-567d3fORDINARY D5100.00%
SARAH ANN MACCULLOCHsophymarine-openregistry-h-sarah-ann-macculloch-b52598ORDINARY C5100.00%

BRACEWELL STIRLING LIMITED

sophymarine-openregistry-gb-SC507897
Status
Active
Type
Private Limited Company
Incorporated
08/06/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
71111 — Architectural activities
Registered office
13 Henderson Road, Inverness, IV1 1SN

Direct shareholders

ShareholderShare classShares held% of class
GEG CAPITAL LIMITEDsophymarine-openregistry-gb-SC619733A ORDINARY150,003
AMANDA MACRITCHIEsophymarine-openregistry-h-amanda-macritchie-f62037A ORDINARY50,001
DAVID KEITHsophymarine-openregistry-h-david-keith-eae1e6A ORDINARY50,001
AMANDA MACRITCHIEsophymarine-openregistry-h-amanda-macritchie-f62037C ORDINARY0
DAVID KEITHsophymarine-openregistry-h-david-keith-eae1e6D ORDINARY0
SAMUEL SWEENEYsophymarine-openregistry-h-samuel-sweeney-322232B ORDINARY0
SAMUEL SWEENEYsophymarine-openregistry-h-samuel-sweeney-322232A ORDINARY0

COLIN ARMSTRONG ARCHITECTS LTD

sophymarine-openregistry-gb-SC530753
Status
Active
Type
Private Limited Company
Incorporated
29/03/2016
Accounts
UNAUDITED ABRIDGED
SIC
71111 — Architectural activities
Registered office
Lyle House, Pavilion 1, Inverness, IV2 6AA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ROBERT LAWSONsophymarine-openregistry-h-michael-robert-lawson-a2ee9bM ORDINARY33100.00%
COLIN JAMES ARMSTRONGsophymarine-openregistry-h-colin-james-armstrong-7002b7C ORDINARY31100.00%
DAVID JOHN CAMERONsophymarine-openregistry-h-david-john-cameron-345cabD ORDINARY19100.00%
ANDREW LILLEYsophymarine-openregistry-h-andrew-lilley-6d3781A ORDINARY17100.00%

HIGHLAND WELLNESS CENTRE LTD

sophymarine-openregistry-gb-SC564141
Status
Active
Type
Private Limited Company
Incorporated
24/04/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
First Floor, Inverness, IV1 1QY

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE BROWNsophymarine-openregistry-h-amanda-jane-brown-6aaf0bORDINARY1
EMMA VERSTEEGsophymarine-openregistry-h-emma-versteeg-834fe9ORDINARY D1
MEGAN MORRISONsophymarine-openregistry-h-megan-morrison-ec9b0dORDINARY B1
WENDY URWINsophymarine-openregistry-h-wendy-urwin-36a65fORDINARY C1

SURFACE DR LIMITED

sophymarine-openregistry-gb-SC598319
Status
Active
Type
Private Limited Company
Incorporated
29/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
15 Elmwood Avenue, Inverness, Inverness-Shire, IV2 6HE

Direct shareholders

ShareholderShare classShares held% of class
MR CALVIN BROWNEsophymarine-openregistry-h-mr-calvin-browne-560809ORDINARY100
MR GARY MICHAEL NICHOLLSsophymarine-openregistry-h-mr-gary-michael-nicholls-eecf0aORDINARY100
MR MICHAEL ROBERT GOWsophymarine-openregistry-h-mr-michael-robert-gow-3a8f55ORDINARY100
MR CALVIN BROWNEsophymarine-openregistry-h-mr-calvin-browne-560809ORDINARY A33
MR GARY MICHAEL NICHOLLSsophymarine-openregistry-h-mr-gary-michael-nicholls-eecf0aORDINARY A33
MR MICHAEL ROBERT GOWsophymarine-openregistry-h-mr-michael-robert-gow-3a8f55ORDINARY A33
MR GARY MICHAEL NICHOLLSsophymarine-openregistry-h-mr-gary-michael-nicholls-eecf0aORDINARY C1
MRS DIANA NICHOLLSsophymarine-openregistry-h-mrs-diana-nicholls-2a1ba4ORDINARY B1

STRATHNAIRN BEACH CAFE LTD

sophymarine-openregistry-gb-SC650773
Status
Active
Type
Private Limited Company
Incorporated
07/01/2020
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
19 Culduthel Road, Inverness, IV2 4AA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER BOCHELsophymarine-openregistry-h-alexander-bochel-05d3abA ORDINARY1100.00%
ELISE RIDDELLsophymarine-openregistry-h-elise-riddell-64ca95C ORDINARY1100.00%
JOHN BOCHELsophymarine-openregistry-h-john-bochel-a2f591B ORDINARY1100.00%
RACHEL PHILIPSENsophymarine-openregistry-h-rachel-philipsen-9b7600D ORDINARY1100.00%

NITEWORKS LTD

sophymarine-openregistry-gb-SC711998
Status
Active
Type
Private Limited Company
Incorporated
12/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
29 Stratherrick Gardens, Inverness, Highland, IV2 4LX

Direct shareholders

ShareholderShare classShares held% of class
ALLAN MACDONALDsophymarine-openregistry-h-allan-macdonald-3ebfcbORDINARY A25100.00%
CHRISTOPHER NICOLSONsophymarine-openregistry-h-christopher-nicolson-2dfd44ORDINARY D25100.00%
INNES JAMES ROBERT STRACHANsophymarine-openregistry-h-innes-james-robert-strachan-2b009fORDINARY C25100.00%
RUAIRIDH NEIL GRAHAMsophymarine-openregistry-h-ruairidh-neil-graham-8c3870ORDINARY B25100.00%

A9 ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-SC295793
Status
Active
Type
Private Limited Company
Incorporated
18/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Elm House, Inverness, IV2 5GH

Direct shareholders

ShareholderShare classShares held% of class
HEATHER YOUNGsophymarine-openregistry-h-heather-young-8b758aC ORDINARY900100.00%
PAUL CAPEWELLsophymarine-openregistry-h-paul-capewell-3769a0ORDINARY B74447.09%
HOLLIE MACKAYsophymarine-openregistry-h-hollie-mackay-7b759dORDINARY B37223.54%
PAUL CAPEWELLsophymarine-openregistry-h-paul-capewell-3769a0ORDINARY A35250.07%
HEATHER YOUNGsophymarine-openregistry-h-heather-young-8b758aORDINARY A35149.93%
VIRGINIA SCOTT-PARKsophymarine-openregistry-h-virginia-scott-park-a9162aORDINARY B24815.70%
HEATHER YOUNGsophymarine-openregistry-h-heather-young-8b758aORDINARY B21613.67%

ROSS'S GARAGE LTD

sophymarine-openregistry-gb-SC437909
Status
Active
Type
Private Limited Company
Incorporated
29/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Redwood, Inverness, IV2 4AA

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM ROSSsophymarine-openregistry-h-malcolm-ross-36babfORDINARY3030.00%
MICHAEL ANDERSONsophymarine-openregistry-h-michael-anderson-0377f7ORDINARY3030.00%
ALISHA ANDERSONsophymarine-openregistry-gb-11744548ORDINARY2525.00%
MELANIE ANDERSONsophymarine-openregistry-h-melanie-anderson-40e725ORDINARY1515.00%
ALISHA ANDERSONsophymarine-openregistry-gb-11744548ORDINARY A133.33%
MALCOLM ROSSsophymarine-openregistry-h-malcolm-ross-36babfORDINARY B1100.00%
MELANIE ANDERSONsophymarine-openregistry-h-melanie-anderson-40e725ORDINARY A133.33%
MICHAEL ANDERSONsophymarine-openregistry-h-michael-anderson-0377f7ORDINARY A133.33%

HMJ PROPERTIES LIMITED

sophymarine-openregistry-gb-SC070483
Status
Active
Type
Private Limited Company
Incorporated
28/01/1980
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Redwood, Inverness, IV2 4AA

Direct shareholders

ShareholderShare classShares held% of class
AMANDA ANN JEFFERYSsophymarine-openregistry-h-amanda-ann-jefferys-fa5077PREFERENCE32,000
CLARE ELIZABETH WADSWORTHsophymarine-openregistry-h-clare-elizabeth-wadsworth-3e68bdPREFERENCE32,000
AMANDA ANN JEFFERYSsophymarine-openregistry-h-amanda-ann-jefferys-fa5077ORDINARY30,332
CLARE ELIZABETH WADSWORTHsophymarine-openregistry-h-clare-elizabeth-wadsworth-3e68bdORDINARY30,332
JAMES ROSSsophymarine-openregistry-h-james-ross-88662aORDINARY2,000
EXECUTORS OF JULIA CHARLESsophymarine-openregistry-h-executors-of-julia-charles-a43cbbORDINARY0

ABLE CARE LIMITED

sophymarine-openregistry-gb-SC167762
Status
Active
Type
Private Limited Company
Incorporated
16/08/1996
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
60 Seafield Road, Inverness, IV1 1SG

Direct shareholders

ShareholderShare classShares held% of class
CAROL ELLIOTsophymarine-openregistry-h-carol-elliot-f0068aB ORDINARY2,500
CAROL MORRISONsophymarine-openregistry-h-carol-morrison-180986A ORDINARY2,500
STEPHEN ELLIOTsophymarine-openregistry-h-stephen-elliot-5e88daB ORDINARY2,500
ALAN G. MORRISONsophymarine-openregistry-h-alan-g-morrison-5fea68A ORDINARY0

GEORGE COCKBURN & SON LTD.

sophymarine-openregistry-gb-SC264000
Status
Active
Type
Private Limited Company
Incorporated
25/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
4th Floor, Metropolitan House, Inverness, IV1 1HT

Direct shareholders

ShareholderShare classShares held% of class
FRASER MACGREGORsophymarine-openregistry-h-fraser-macgregor-2171b4ORDINARY26
PAUL MACKAYsophymarine-openregistry-h-paul-mackay-c6d5baORDINARY26
ARLENE MACGREGORsophymarine-openregistry-h-arlene-macgregor-9c36dcB ORDINARY24
KELLY MACKAYsophymarine-openregistry-h-kelly-mackay-cb6f2cB ORDINARY24

HIGHLAND HEATING MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC296985
Status
Active
Type
Private Limited Company
Incorporated
10/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
Units 9 & 10, Inverness, Highland, IV3 8EA

Direct shareholders

ShareholderShare classShares held% of class
GORDON ERIC PETERSsophymarine-openregistry-h-gordon-eric-peters-8c0ab2ORDINARY197
JAMES MACLEODsophymarine-openregistry-h-james-macleod-1a43d2ORDINARY197
MR KYLE FORBES BAIN MACKINTOSHsophymarine-openregistry-h-mr-kyle-forbes-bain-mackintosh-a2f38bORDINARY197
GORDON ERIC PETERSsophymarine-openregistry-h-gordon-eric-peters-8c0ab2A ORDINARY1
JAMES MACLEODsophymarine-openregistry-h-james-macleod-1a43d2A ORDINARY1
MR KYLE FORBES BAIN MACKINTOSHsophymarine-openregistry-h-mr-kyle-forbes-bain-mackintosh-a2f38bA ORDINARY1
GARY TYRONNEYsophymarine-openregistry-h-gary-tyronney-cc7d9dORDINARY0