UK companies/Inverness/Page 7
Companies in Inverness and their shareholdersPage 7 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 83 shareholdings and 5 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
NORTHERN SECURITY ALARMS LIMITED
sophymarine-openregistry-gb-SC360726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 15 Henderson Drive, Inverness, Highlands, IV1 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACDONALDsophymarine-openregistry-h-andrew-macdonald-f91dfc | B ORDINARY | 24 | 50.00% |
| GRAEME MACDONALDsophymarine-openregistry-h-graeme-macdonald-bd28c5 | B ORDINARY | 24 | 50.00% |
| ANGUS MACDONALDsophymarine-openregistry-gb-10117798 | A ORDINARY | 1 | 50.00% |
| RUTH MACDONALDsophymarine-openregistry-h-ruth-macdonald-3cb391 | A ORDINARY | 1 | 50.00% |
THE LOVAT, LOCH NESS LIMITED
sophymarine-openregistry-gb-SC488936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- C/O Johnston Carmichael Clava House, Inverness, IV2 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GREGORYsophymarine-openregistry-h-david-gregory-9dd966 | CUMULATIVE REDEEMABLE PREFERENCE | 59,232 | 50.00% |
| GERALDINE GREGORYsophymarine-openregistry-h-geraldine-gregory-8f978e | CUMULATIVE REDEEMABLE PREFERENCE | 59,231 | 50.00% |
| CAROLINE GREGORYsophymarine-openregistry-h-caroline-gregory-c7c7a4 | ORDINARY | 35,000 | 70.00% |
| SEAN THOMAS KELLYsophymarine-openregistry-h-sean-thomas-kelly-03cb92 | ORDINARY | 15,000 | 30.00% |
ROWAN GUESTHOUSE GROUP LIMITED
sophymarine-openregistry-gb-SC594072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Ardross Glencairn Guest House, Inverness, Inverness-Shire, IV3 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS ROWANsophymarine-openregistry-h-douglas-rowan-70dc1d | REDEEMABLE PREFERENCE | 450,000 | |
| EFFIE ROWANsophymarine-openregistry-h-effie-rowan-efc978 | REDEEMABLE PREFERENCE | 450,000 | |
| DOUGLAS ROWANsophymarine-openregistry-h-douglas-rowan-70dc1d | ORDINARY | 12 | |
| EFFIE ROWANsophymarine-openregistry-h-effie-rowan-efc978 | ORDINARY | 12 | |
| EILEEN MACINNESsophymarine-openregistry-h-eileen-macinnes-d06e37 | ORDINARY | 12 | |
| MAIREAD ROWANsophymarine-openregistry-h-mairead-rowan-f92031 | ORDINARY | 12 | |
DALJO ELGIN LIMITED
sophymarine-openregistry-gb-SC639730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 40 Redwood Avenue, Inverness, IV2 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAZA HOLDINGS LTDsophymarine-openregistry-gb-16104977 | B ORDINARY | 50 | |
| JCHD HOLDINGS LTDsophymarine-openregistry-gb-SC830612 | A ORDINARY | 50 | |
| ADRIAN DUDLEY JOHNSONsophymarine-openregistry-h-adrian-dudley-johnson-868505 | B ORDINARY | 0 | |
| LIAM JOHN DALGARNOsophymarine-openregistry-h-liam-john-dalgarno-d98650 | A ORDINARY | 0 | |
CSG SCOTTISH HOLDCO LTD
sophymarine-openregistry-gb-SC734511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cabot Highlands, Inverness, IV2 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHLAND CANCO INCsophymarine-openregistry-h-highland-canco-inc-7413bf | B ORDINARY | 579 | 72.47% |
| COWAN-DEWAR HOLDINGS INCsophymarine-openregistry-h-cowan-dewar-holdings-inc-104f62 | A ORDINARY | 200 | 100.00% |
| NORTHLAND HIGHLANDS LIMITEDsophymarine-openregistry-gb-14201955 | B ORDINARY | 165 | 20.65% |
| MICHAEL KEISERsophymarine-openregistry-h-michael-keiser-45d7e9 | B ORDINARY | 55 | 6.88% |
GEG CAPITAL HOLDINGS LTD
sophymarine-openregistry-gb-SC762928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-SC769559 | ORDINARY | 55,224 | |
| GORDON JAMES FARMERsophymarine-openregistry-h-gordon-james-farmer-a3ea3c | A ORDINARY | 3,068 | |
| JIA KELLY MACKENZIEsophymarine-openregistry-h-jia-kelly-mackenzie-a8b30f | A ORDINARY | 3,068 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARAEN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC798197 | Holds shares in | A ORDINARY · 0.00% |
| GEG (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC415463 | Holds shares in | B ORDINARY |
| GEG CAPITAL LIMITEDsophymarine-openregistry-gb-SC619733 | Holds shares in | ORDINARY |
| SLLP 414 LIMITEDsophymarine-openregistry-gb-SC798165 | Holds shares in | ORDINARY |
CHAPMAN OF INVERNESS LIMITED
sophymarine-openregistry-gb-SC020899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1939
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
68209 — Other letting and operating of own or leased real estate - Registered office
- Green Acres Westhill, Inverness, IV2 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MACKENZIE MACARTHURsophymarine-openregistry-h-anne-mackenzie-macarthur-82d8a8 | ORDINARY | 8,705 | |
| ALASTAIR DUNCAN MAXWELLsophymarine-openregistry-h-alastair-duncan-maxwell-e26a5c | ORDINARY | 5,455 | |
| LAURA ANNE MACARTHURsophymarine-openregistry-h-laura-anne-macarthur-58b0a5 | ORDINARY | 4,445 | |
| MARIE C. MAXWELLsophymarine-openregistry-h-marie-c-maxwell-23f7f2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANCASTER ARMS HOTEL LIMITEDsophymarine-openregistry-gb-SC075265 | Holds shares in | ORDINARY |
INVERNESS GLASS COMPANY LIMITED
sophymarine-openregistry-gb-SC033089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Cairngorm Windows, Inverness, Inverness Shire, IV1 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DOWLINGsophymarine-openregistry-h-christopher-dowling-2bbe33 | ORDINARY | 2,040 | |
| SCOTT DOWLINGsophymarine-openregistry-h-scott-dowling-274c72 | ORDINARY | 2,040 | |
| ADRIENNE DOWLINGsophymarine-openregistry-h-adrienne-dowling-ee67e0 | ORDINARY | 170 | |
| JENNIFER DOWLINGsophymarine-openregistry-h-jennifer-dowling-6118cb | ORDINARY | 0 | |
HUGH ALLAN (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC060310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1976
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- Ness Castle, Inverness, IV2 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY ALLANsophymarine-openregistry-h-mary-allan-b1e4d8 | ORDINARY | 19,968 | |
| HUGH ALLANsophymarine-openregistry-h-hugh-allan-5cf4c0 | ORDINARY | 19,328 | |
| HUGH ALLANsophymarine-openregistry-h-hugh-allan-5cf4c0 | ORDINARY | 12,568 | |
| LAURA ALLANsophymarine-openregistry-h-laura-allan-a3bfe3 | ORDINARY | 12,568 | |
| MARY HOWIEsophymarine-openregistry-h-mary-howie-ea15dd | ORDINARY | 12,568 | |
LERO LIMITED
sophymarine-openregistry-gb-SC083398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 28 Ely House, Inverness, IV2 4PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTA BALCHINsophymarine-openregistry-h-roberta-balchin-2432cd | ORDINARY | 40 | |
| STUART BALCHINsophymarine-openregistry-h-stuart-balchin-1c0f3e | ORDINARY | 40 | |
| ANTON BALCHINsophymarine-openregistry-h-anton-balchin-71fd5f | ORDINARY | 10 | |
| LEON BALCHINsophymarine-openregistry-h-leon-balchin-a5a252 | ORDINARY | 10 | |
COILTY LEISURE AND RECREATION LIMITED
sophymarine-openregistry-gb-SC090699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cnoc Sealladh Lower Balmacaan, Inverness, Highland, IV63 6UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANGUS TURNBULLsophymarine-openregistry-h-david-angus-turnbull-b0817d | ORDINARY | 50 | |
| JANET RACHEL TURNBULLsophymarine-openregistry-h-janet-rachel-turnbull-993a19 | ORDINARY | 50 | |
| CATRIONA MARY TURNBULLsophymarine-openregistry-h-catriona-mary-turnbull-a32c3d | ORDINARY | 0 | |
| DAVID PATERSON TURNBULLsophymarine-openregistry-h-david-paterson-turnbull-5ea4a4 | ORDINARY | 0 | |
LARSEN AND ROSS LIMITED
sophymarine-openregistry-gb-SC092076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56102 — Unlicensed restaurants and cafes - Registered office
- Office 2d Inverness Town House, Inverness, IV1 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARSEN AND ROSS GROUP LIMITEDsophymarine-openregistry-gb-SC826589 | ORDINARY | 125,000 | |
| BENJAMIN LARSENsophymarine-openregistry-h-benjamin-larsen-431571 | ORDINARY | 0 | |
| HILARY LARSENsophymarine-openregistry-h-hilary-larsen-9a7b69 | ORDINARY | 0 | |
| THE EXECUTORS OF BARRY WALTER LARSENsophymarine-openregistry-h-the-executors-of-barry-walter-larsen-00712e | ORDINARY | 0 | |
DICKENS CAPITAL COMPANY LTD
sophymarine-openregistry-gb-SC093092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Forbes House, Inverness, IV3 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DERRICK GEORGE CHIN-FA KONGsophymarine-openregistry-h-mr-derrick-george-chin-fa-kong-5a7011 | ORDINARY | 24,016 | |
| MS JOELLE MARY NEWK-FONG KONGsophymarine-openregistry-h-ms-joelle-mary-newk-fong-kong-908a7d | ORDINARY | 24,016 | |
| MR GEORGE PIN CHEW KONG THOO LINsophymarine-openregistry-h-mr-george-pin-chew-kong-thoo-lin-f299e9 | ORDINARY | 15,184 | |
| MRS MARIE CLAIRE MEE YU KONG THOO LINsophymarine-openregistry-h-mrs-marie-claire-mee-yu-kong-thoo-lin-21c23d | ORDINARY | 6,784 | |
SPEY VALLEY HIRE CENTRE LIMITED
sophymarine-openregistry-gb-SC109614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 50 Redwood Crescent, Inverness, IV2 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE KIRKsophymarine-openregistry-h-anne-kirk-989086 | ORDINARY | 8,400 | |
| B.F. MACDONALDsophymarine-openregistry-h-b-f-macdonald-8ff816 | ORDINARY | 8,400 | |
| J.A. KIRKsophymarine-openregistry-h-j-a-kirk-1a74bb | ORDINARY | 8,400 | |
| RENE MACDONALDsophymarine-openregistry-h-rene-macdonald-938a8c | ORDINARY | 8,400 | |
THE FLOOR CENTRE LIMITED
sophymarine-openregistry-gb-SC116197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Muirtown Locks, Inverness, Inverness Shire, IV3 8NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA HALLsophymarine-openregistry-h-angela-hall-5f617f | ORDINARY | 12,500 | |
| GEORGE MILLETT HALLsophymarine-openregistry-h-george-millett-hall-a3029f | ORDINARY | 12,500 | |
| JUNE HALLsophymarine-openregistry-h-june-hall-3e53e3 | ORDINARY | 12,500 | |
| LEIGHTON HALLsophymarine-openregistry-h-leighton-hall-fea429 | ORDINARY | 12,500 | |
TARGET DISCOUNT LIMITED
sophymarine-openregistry-gb-SC141884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1992
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
77299 — Renting and leasing of other personal and household goods - Registered office
- 4th Floor Metropolitan House, Inverness, IV1 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART MERSON EMSLIEsophymarine-openregistry-h-stewart-merson-emslie-0555b8 | ORDINARY | 3,000 | |
| PHYLLIS MARGARET SIM EMSLIEsophymarine-openregistry-h-phyllis-margaret-sim-emslie-3825a3 | ORDINARY | 1,000 | |
| JILL SINCLAIR COOPERsophymarine-openregistry-h-jill-sinclair-cooper-aec3ad | ORDINARY | 500 | |
| TRACEY SANGSTER MCDONALDsophymarine-openregistry-h-tracey-sangster-mcdonald-fa09be | ORDINARY | 500 | |
PEPPERWOOD CARE (WOODBAY) LIMITED
sophymarine-openregistry-gb-SC241458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Fairways House C/O Azets, Inverness, IV2 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEPPERWOOD CARE LIMITEDsophymarine-openregistry-gb-07547085 | ORDINARY | 80 | |
| BRIAN ANDREW COLLINSsophymarine-openregistry-h-brian-andrew-collins-642b89 | ORDINARY | 0 | |
| LYNN WANLESSsophymarine-openregistry-h-lynn-wanless-c86a01 | ORDINARY | 0 | |
| NIGEL JEREMY WANLESSsophymarine-openregistry-h-nigel-jeremy-wanless-b6d1b1 | ORDINARY | 0 | |
EMSLIE PROPERTIES LTD.
sophymarine-openregistry-gb-SC245531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4th Floor Metropolitan House, Inverness, IV1 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J COOPERsophymarine-openregistry-h-j-cooper-885dd8 | ORDINARY | 318 | |
| T MCDONALDsophymarine-openregistry-h-t-mcdonald-98d3d6 | ORDINARY | 318 | |
| P EMSLIEsophymarine-openregistry-h-p-emslie-5e5c46 | ORDINARY | 182 | |
| S EMSLIEsophymarine-openregistry-h-s-emslie-d8f877 | ORDINARY | 182 | |
BEGG SHOES AND BAGS LIMITED
sophymarine-openregistry-gb-SC257794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4th Floor Metropolitan House, Inverness, IV1 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD BEGGsophymarine-openregistry-h-donald-begg-1c96c8 | ORDINARY A | 902 | 60.05% |
| FIONA BEGGsophymarine-openregistry-h-fiona-begg-0bf891 | ORDINARY A | 225 | 14.98% |
| GAREK DAVID BEGGsophymarine-openregistry-h-garek-david-begg-b27fa6 | ORDINARY A | 225 | 14.98% |
| GAVEN STUART BEGGsophymarine-openregistry-h-gaven-stuart-begg-31d080 | ORDINARY A | 150 | 9.99% |
ALLIED SOUTER & JAFFREY LIMITED
sophymarine-openregistry-gb-SC261173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fairways, Inverness, Highland, IV2 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DONALD LESLIE GRAYsophymarine-openregistry-h-andrew-donald-leslie-gray-f75fa6 | ORDINARY | 500 | 25.00% |
| ANGUS FRASER GUNNsophymarine-openregistry-h-angus-fraser-gunn-6a6ee2 | ORDINARY | 500 | 25.00% |
| JAMES EDWARD BURNSsophymarine-openregistry-h-james-edward-burns-e59e9e | ORDINARY | 500 | 25.00% |
| KEITH DONALD JOHN CAMPBELLsophymarine-openregistry-h-keith-donald-john-campbell-d3db0b | ORDINARY | 500 | 25.00% |