UK companies/Inverness/Page 8
Companies in Inverness and their shareholdersPage 8 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 81 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.
Companies with a register
770
TUGHAN & COCHRANE LIMITED
sophymarine-openregistry-gb-SC275383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Marr House, Inverness, IV2 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE COCHRANEsophymarine-openregistry-h-bruce-cochrane-b2c1f6 | ORDINARY | 21 | 84.00% |
| PHILIP COCHRANEsophymarine-openregistry-h-philip-cochrane-847e4e | ORDINARY | 4 | 16.00% |
| ALEXANDER WILLIAM COCHRANEsophymarine-openregistry-h-alexander-william-cochrane-fd6924 | ORDINARY | 0 | 0.00% |
| ALICE LEISTER COCHRANEsophymarine-openregistry-h-alice-leister-cochrane-2c5fa5 | ORDINARY | 0 | 0.00% |
AUTOHEAD RECON LTD
sophymarine-openregistry-gb-SC323747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29100 — Manufacture of motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Units K & L, Inverness, IV1 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN EVANSsophymarine-openregistry-h-glen-evans-0a24d1 | ORDINARY | 35 | 70.00% |
| MARIANNE URQUHARTsophymarine-openregistry-h-marianne-urquhart-138bb2 | ORDINARY | 15 | 30.00% |
| AGNES MACLEANsophymarine-openregistry-h-agnes-maclean-bdd05d | ORDINARY | 0 | 0.00% |
| THOMAS MACLEANsophymarine-openregistry-h-thomas-maclean-8715a6 | ORDINARY | 0 | 0.00% |
CROWN STORES LTD
sophymarine-openregistry-gb-SC353985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 13 Kingsmills Road, Inverness, IV2 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENKATA SURENDRA BABU GADDAMsophymarine-openregistry-h-venkata-surendra-babu-gaddam-dcc4ee | ORDINARY 1 GBP | 50 | |
| VENKATA VARUN SAI KUMAR GADDAMsophymarine-openregistry-h-venkata-varun-sai-kumar-gaddam-4f85ea | ORDINARY 1 GBP | 50 | |
| MR JAMES PATRICK EARLEYsophymarine-openregistry-h-mr-james-patrick-earley-0f4567 | ORDINARY 1 GBP | 0 | |
| MS ANGELA CHRISTINA DICKsophymarine-openregistry-h-ms-angela-christina-dick-78394f | ORDINARY 1 GBP | 0 | |
CORRIMONY ENERGY LIMITED
sophymarine-openregistry-gb-SC358976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Fairways House C/O Azets, Inverness, IV2 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LINDSAY GIRVANsophymarine-openregistry-h-david-lindsay-girvan-1efc47 | A ORDINARY | 2,500 | |
| MARY HELEN GIRVANsophymarine-openregistry-h-mary-helen-girvan-296d77 | A ORDINARY | 2,500 | |
| JOHN MICHAEL GIRVANsophymarine-openregistry-h-john-michael-girvan-72571a | A ORDINARY | 0 | |
| LINDA JANE GIRVANsophymarine-openregistry-h-linda-jane-girvan-e8f9e9 | A ORDINARY | 0 | |
LES MURRAY JOINERY LIMITED
sophymarine-openregistry-gb-SC361401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 11 Little Cullernie Park, Inverness, IV2 7FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE ALEXANDER MURRAYsophymarine-openregistry-h-leslie-alexander-murray-22a7b5 | ORDINARY | 100 | |
| JACK MURRAYsophymarine-openregistry-h-jack-murray-978d28 | ORDINARY | 0 | |
| MARGARET MURRAYsophymarine-openregistry-h-margaret-murray-0171c2 | ORDINARY | 0 | |
| MURRAY HANNAHsophymarine-openregistry-h-murray-hannah-dfd3f3 | ORDINARY | 0 | |
UBCIVILS LTD
sophymarine-openregistry-gb-SC409613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2011
- Accounts
- GROUP
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 38 Longman Drive, Inverness, IV1 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PETERANNAsophymarine-openregistry-h-colin-peteranna-1d3909 | ORDINARY | 40 | |
| IAIN PETERANNAsophymarine-openregistry-h-iain-peteranna-50b26e | ORDINARY | 25 | |
| JONATHAN CRABTREEsophymarine-openregistry-h-jonathan-crabtree-29cc72 | ORDINARY | 5 | |
| DONALD PETERANNAsophymarine-openregistry-h-donald-peteranna-2a0716 | ORDINARY | 0 | |
HIGHLAND BUSINESS ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC420088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 18 First Field Avenue, Inverness, IV1 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN FALCONER MCFARLANEsophymarine-openregistry-h-ewan-falconer-mcfarlane-79da9e | ORDINARY | 88 | |
| ANDREW MCFARLANEsophymarine-openregistry-h-andrew-mcfarlane-de96a3 | ORDINARY | 4 | |
| DAWN MCFARLANEsophymarine-openregistry-h-dawn-mcfarlane-a4d41c | ORDINARY | 4 | |
| KIRSTY MCFARLANEsophymarine-openregistry-h-kirsty-mcfarlane-7a106b | ORDINARY | 4 | |
RI CRUDEN LIMITED
sophymarine-openregistry-gb-SC420778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Renewable Innovation Centre, Inverness, IV1 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALANDER CAPITAL LIMITEDsophymarine-openregistry-gb-SC728096 | ORDINARY | 2,000 | |
| CALLUM CRUDENsophymarine-openregistry-h-callum-cruden-1a526a | ORDINARY | 0 | |
| IAN CRUDENsophymarine-openregistry-h-ian-cruden-ad0bad | ORDINARY | 0 | |
| RORY CRUDENsophymarine-openregistry-h-rory-cruden-037338 | ORDINARY | 0 | |
CALEDONIAN FITNESS LTD
sophymarine-openregistry-gb-SC425232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96040 — Physical well-being activities
- Registered office
- 57 Carsegate Road, Inverness, IV3 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD BEATONsophymarine-openregistry-h-donald-beaton-581dde | ORD | 100 | |
| ALASDAIR MACDONALDsophymarine-openregistry-h-alasdair-macdonald-99ede7 | ORD | 0 | |
| IAIN DONALDSONsophymarine-openregistry-h-iain-donaldson-1775ca | ORD | 0 | |
| KENNETH MACLEANsophymarine-openregistry-gb-SC311619 | ORD | 0 | |
A WISEMAN & SONS LTD.
sophymarine-openregistry-gb-SC427216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 03110 — Marine fishing
- Registered office
- 4th Floor Metropolitan House, Inverness, IV1 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW IAN WISEMANsophymarine-openregistry-h-andrew-ian-wiseman-a64d2d | ORDINARY | 40 | 40.00% |
| ALEXANDER WILLIAM WISEMANsophymarine-openregistry-h-alexander-william-wiseman-384e81 | ORDINARY | 30 | 30.00% |
| MHAIRI MACINTYRE WISEMANsophymarine-openregistry-h-mhairi-macintyre-wiseman-4a5841 | ORDINARY | 30 | 30.00% |
| BERYL HAZEL WISEMANsophymarine-openregistry-h-beryl-hazel-wiseman-717e7e | ORDINARY | 0 | 0.00% |
H&I ADVENTURES LTD
sophymarine-openregistry-gb-SC438812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79120 — Tour operator activities
- Registered office
- 1 Bunchrew, Inverness, Highland, IV3 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HI ADVENTURES LIMITEDsophymarine-openregistry-gb-SC734096 | ORDINARY | 11,111 | 100.00% |
| CATHERINE SHEARERsophymarine-openregistry-h-catherine-shearer-2d7245 | ORDINARY | 0 | 0.00% |
| DONALD SHEARERsophymarine-openregistry-h-donald-shearer-10a72e | ORDINARY | 0 | 0.00% |
| EUAN WILSONsophymarine-openregistry-h-euan-wilson-4222e0 | ORDINARY | 0 | 0.00% |
HIGHLAND DECORATING SERVICES LTD
sophymarine-openregistry-gb-SC453996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 9b Carsegate Road, Inverness, IV3 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL JOSEPH MACPHEEsophymarine-openregistry-h-mr-neil-joseph-macphee-37a09e | ORDINARY | 75 | |
| LORRAINE MAREE MACPHEEsophymarine-openregistry-h-lorraine-maree-macphee-db6fab | ORDINARY | 25 | |
| KATHLEEN STEWARTsophymarine-openregistry-h-kathleen-stewart-2511a9 | ORDINARY | 0 | |
| MR JAMES DANIEL STEWARTsophymarine-openregistry-h-mr-james-daniel-stewart-c5dd4c | ORDINARY | 0 | |
WORLD OF BLINDS & INTERIORS LTD.
sophymarine-openregistry-gb-SC455571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 60 Seafield Road, Inverness, IV1 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL SLAVINsophymarine-openregistry-h-neil-slavin-dfcc09 | ORDINARY | 45 | |
| SANDRA MCCREAsophymarine-openregistry-h-sandra-mccrea-029f91 | ORDINARY | 27 | |
| DAVID MCCREAsophymarine-openregistry-h-david-mccrea-bd8185 | ORDINARY | 23 | |
| SARAH KINGHORNsophymarine-openregistry-h-sarah-kinghorn-d6bbc3 | ORDINARY | 5 | |
ALERT HEALTH LTD
sophymarine-openregistry-gb-SC465180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Ground Floor, Aurora House, Inverness, IV2 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY MACRAEsophymarine-openregistry-h-amy-macrae-530b1c | ORDINARY | 8,222 | |
| IAN LAURENCE WRIGHTsophymarine-openregistry-h-ian-laurence-wright-3232ef | ORDINARY | 8,222 | |
| ROSS EDWARD HAWORTHsophymarine-openregistry-h-ross-edward-haworth-c1e275 | ORDINARY | 8,222 | |
| IAN LAURENCE WRIGHTsophymarine-openregistry-h-ian-laurence-wright-3232ef | ORDINARY | 4,444 | |
| ALAN DOUGHERTYsophymarine-openregistry-h-alan-dougherty-19974d | ORDINARY | 4,000 | |
MILTON OF LEYS ENTERPRISE LTD
sophymarine-openregistry-gb-SC491801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 4c Monarch'S View, Inverness, IV2 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASRUM MIAHsophymarine-openregistry-h-masrum-miah-000490 | ORD | 100 | |
| BASHARAT AHMEDsophymarine-openregistry-h-basharat-ahmed-521ece | ORD | 0 | |
| MUNTAHA MAHBOOBsophymarine-openregistry-h-muntaha-mahboob-8283e1 | ORD | 0 | |
| TAMJID MIAHsophymarine-openregistry-h-tamjid-miah-acbc33 | ORD | 0 | |
ALLAN CAMERON AND PARTNERS LTD
sophymarine-openregistry-gb-SC502907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
49410 — Freight transport by road - Registered office
- Fairways House C/O Azets, Inverness, IV2 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON FISHING LTDsophymarine-openregistry-gb-SC565170 | ORDINARY SHARES | 3 | 100.00% |
| ALLAN PETER CAMERONsophymarine-openregistry-h-allan-peter-cameron-4c5cfd | ORDINARY SHARES | 0 | 0.00% |
| KENNING FISHING LIMITEDsophymarine-openregistry-gb-SC335513 | ORDINARY SHARES | 0 | 0.00% |
| MACDUFF SHIPYARDS LIMITEDsophymarine-openregistry-gb-SC063241 | ORDINARY SHARES | 0 | 0.00% |
B M ROSS JOINER CONTRACTOR LIMITED
sophymarine-openregistry-gb-SC521336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43320 — Joinery installation - Registered office
- Redwood, Inverness, IV2 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ROSSsophymarine-openregistry-h-brian-ross-be0c41 | ORDINARY | 50 | |
| ABIGAIL ROSSsophymarine-openregistry-h-abigail-ross-c90d92 | ORDINARY | 25 | |
| LUCY ROSSsophymarine-openregistry-h-lucy-ross-375f3f | ORDINARY | 25 | |
| FIONA ROSSsophymarine-openregistry-h-fiona-ross-e3c28b | ORDINARY | 0 | |
ARGYLL & INVERNESS LTD
sophymarine-openregistry-gb-SC535342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Oldtown Of Leys House, Inverness, IV2 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ANNE CLAYTONsophymarine-openregistry-h-caroline-anne-clayton-d7e8f8 | ORDINARY | 44 | |
| CATRIONA GAYLE RAMSAYsophymarine-openregistry-h-catriona-gayle-ramsay-792689 | ORDINARY | 44 | |
| ANNE MARQUIS SUTHERLANDsophymarine-openregistry-h-anne-marquis-sutherland-7a28e5 | ORDINARY | 11 | |
| DAVID FRASER SUTHERLANDsophymarine-openregistry-h-david-fraser-sutherland-b3a014 | ORDINARY | 11 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOCH NESS HOMES LTD.sophymarine-openregistry-gb-SC190838 | Holds shares in | ORDINARY |
HIGHLAND LETTINGS LTD
sophymarine-openregistry-gb-SC535535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 7 Drumossie Brae Drumossie Brae, Inverness, IV2 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MACIVERsophymarine-openregistry-h-karen-maciver-1dfc3b | ORDINARY | 38 | |
| GEMMA MACIVERsophymarine-openregistry-h-gemma-maciver-375604 | ORDINARY | 37 | |
| RYAN MACIVERsophymarine-openregistry-h-ryan-maciver-1764c0 | ORDINARY | 25 | |
| ROSS MACIVERsophymarine-openregistry-h-ross-maciver-47fab8 | ORDINARY | 0 | |
A.C. PLANT SALES LIMITED
sophymarine-openregistry-gb-SC543630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 17b Henderson Drive, Inverness, IV1 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CAMPBELLsophymarine-openregistry-gb-NI728426 | ORDINARY | 200 | 44.44% |
| SHONA CAMPBELLsophymarine-openregistry-h-shona-campbell-533b93 | ORDINARY | 100 | 22.22% |
| ANDREW CAMPBELLsophymarine-openregistry-gb-05842285 | ORDINARY | 75 | 16.67% |
| MARK CAMPBELLsophymarine-openregistry-h-mark-campbell-d51621 | ORDINARY | 75 | 16.67% |