UK companies/Inverness/Page 9
Companies in Inverness and their shareholdersPage 9 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 4 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
POLMAILY HOUSE LTD
sophymarine-openregistry-gb-SC619378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Polmaily House, Inverness, Inverness-Shire, IV63 6XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PERKINSsophymarine-openregistry-h-christopher-perkins-f03585 | ORDINARY | 50 | |
| DEBRA PERKINSsophymarine-openregistry-gb-05938597 | ORDINARY | 50 | |
| GRAHAM MORGANsophymarine-openregistry-h-graham-morgan-b688f1 | ORDINARY | 0 | |
| HELEN MORGANsophymarine-openregistry-gb-07362719 | ORDINARY | 0 | |
MUNRO ELECTRICS LTD
sophymarine-openregistry-gb-SC636782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Glenburnie Eastermuckovie, Inverness, IV2 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MUNROsophymarine-openregistry-h-darren-munro-8a125e | ORDINARY | 4 | 57.14% |
| CARRIE-ANNE CHRISTIEsophymarine-openregistry-h-carrie-anne-christie-1c8b5e | ORDINARY | 1 | 14.29% |
| KIAN MUNROsophymarine-openregistry-h-kian-munro-62f436 | ORDINARY | 1 | 14.29% |
| LACHLAN MUNROsophymarine-openregistry-gb-SC254785 | ORDINARY | 1 | 14.29% |
EV CHARGEPOINT SCOTLAND LTD
sophymarine-openregistry-gb-SC644707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 42 Ruthven Road, Inverness, Highland, IV2 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MHAIRI MACPHERSONsophymarine-openregistry-h-mhairi-macpherson-33d685 | ORD | 50 | |
| STUART MACPHERSONsophymarine-openregistry-h-stuart-macpherson-72b4cd | ORD | 50 | |
| ROSS MACMILLANsophymarine-openregistry-h-ross-macmillan-0ea38e | ORD | 0 | |
| SHONA MACMILLANsophymarine-openregistry-h-shona-macmillan-487121 | ORD | 0 | |
CLYDE COPIERS LTD
sophymarine-openregistry-gb-SC667991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 59 Tomnahurich Street, Inverness, IV3 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHLAND COPIERS LTDsophymarine-openregistry-gb-SC457414 | ORDINARY | 65 | |
| PAUL MULLENsophymarine-openregistry-h-paul-mullen-d8f9ed | ORDINARY | 35 | |
| CHRIS RAEsophymarine-openregistry-h-chris-rae-c40f26 | ORDINARY | 0 | |
| MICHAEL ALLAN RAEsophymarine-openregistry-h-michael-allan-rae-2094b4 | ORDINARY | 0 | |
XOKO LTD
sophymarine-openregistry-gb-SC670404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 Hawthorn Drive, Inverness, Highland, IV3 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERNANDO BASALDUA BAZALDUAsophymarine-openregistry-h-fernando-basaldua-bazaldua-f61f7c | ORDINARY | 50 | 50.00% |
| TRISTAN MURRAY GRAY AITCHISONsophymarine-openregistry-h-tristan-murray-gray-aitchison-3e8309 | ORDINARY | 50 | 50.00% |
| AGRIPINA BAZALDUA VAZQUEZsophymarine-openregistry-h-agripina-bazaldua-vazquez-375572 | ORDINARY | 0 | 0.00% |
| ARMANDO BAZALDUA BAZALDUAsophymarine-openregistry-h-armando-bazaldua-bazaldua-e8fb3c | ORDINARY | 0 | 0.00% |
INVERNESS WHISKY LTD
sophymarine-openregistry-gb-SC697926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Inverness Whisky, Inverness, IV1 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN IRELANDsophymarine-openregistry-h-duncan-ireland-88f45e | ORDINARY | 30 | 30.00% |
| JOHN DONALDSONsophymarine-openregistry-h-john-donaldson-4f4a9b | ORDINARY | 30 | 30.00% |
| MATTHEW MACPHERSONsophymarine-openregistry-h-matthew-macpherson-c02665 | ORDINARY | 30 | 30.00% |
| KAREN MACPHERSONsophymarine-openregistry-h-karen-macpherson-ece98b | ORDINARY | 10 | 10.00% |
HEIM BUILD LTD
sophymarine-openregistry-gb-SC728125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43320 — Joinery installation
43330 — Floor and wall covering
43910 — Roofing activities - Registered office
- Kylerona Farm, Inverness, IV2 7QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORVEN MACLEODsophymarine-openregistry-h-morven-macleod-9c1484 | ORDINARY | 26 | 34.21% |
| UWE BRANDSTATTERsophymarine-openregistry-h-uwe-brandstatter-87a25c | ORDINARY | 26 | 34.21% |
| MACIEJ BERESZYNSKIsophymarine-openregistry-h-maciej-bereszynski-dae3e2 | ORDINARY | 24 | 31.58% |
| COLM JAMISONsophymarine-openregistry-h-colm-jamison-916c34 | ORDINARY | 0 | 0.00% |
ALARMTECH FIRE & SECURITY LTD
sophymarine-openregistry-gb-SC733216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 55 Leachkin Road, Inverness, IV3 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SZYMON STEFANIAKsophymarine-openregistry-h-szymon-stefaniak-fd36e3 | ORDINARY | 50 | |
| THOMAS JOHN FRASERsophymarine-openregistry-h-thomas-john-fraser-18f726 | ORDINARY | 50 | |
| ANGUS FREDERICK KERRsophymarine-openregistry-h-angus-frederick-kerr-7b8f0e | ORDINARY | 0 | |
| SEBASTIAN GLOWACKIsophymarine-openregistry-h-sebastian-glowacki-eb0acd | ORDINARY | 0 | |
INVERNESS BEER LTD
sophymarine-openregistry-gb-SC740165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Moonshine Unit 6, Inverness, IV1 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MACPHERSONsophymarine-openregistry-h-matthew-macpherson-c02665 | ORDINARY | 34 | |
| JOHN DONALDSONsophymarine-openregistry-h-john-donaldson-4f4a9b | ORDINARY | 33 | |
| KAREN MACPHERSONsophymarine-openregistry-h-karen-macpherson-ece98b | ORDINARY | 33 | |
| DUNCAN IRELANDsophymarine-openregistry-h-duncan-ireland-88f45e | ORDINARY | 0 | |
DRAMWORKS LTD
sophymarine-openregistry-gb-SC775220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 40 Longman Drive, Inverness, IV1 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ASHMOLEsophymarine-openregistry-h-alexander-ashmole-cb6f09 | ORDINARY | 1 | |
| DAVID MACKAYsophymarine-openregistry-gb-06839652 | ORDINARY | 1 | |
| KENNETH SMITHsophymarine-openregistry-gb-SC027131 | ORDINARY | 1 | |
| MATTHEW JOHN MACPHERSONsophymarine-openregistry-h-matthew-john-macpherson-438d8e | ORDINARY | 1 | |
WILLSKATS & BROWNE LIMITED
sophymarine-openregistry-gb-SC780904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- 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
- 9a Trafford Avenue, Inverness, IV3 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE BROWNEsophymarine-openregistry-h-kate-browne-936d6e | PREFERENCE | 103 | 100.00% |
| ALEXANDER BROWNEsophymarine-openregistry-h-alexander-browne-289f69 | PREFERENCE | 0 | 0.00% |
| EALASAID BROWNEsophymarine-openregistry-h-ealasaid-browne-08f8dc | PREFERENCE | 0 | 0.00% |
| WILLIAM BROWNEsophymarine-openregistry-h-william-browne-7e7f9d | PREFERENCE | 0 | 0.00% |
HGA (SCOTLAND) LTD
sophymarine-openregistry-gb-SC788837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Darach House, Inverness, Inverness-Shire, IV2 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA WILLsophymarine-openregistry-h-fiona-will-4b9b77 | ORDINARY | 25 | |
| IAN WILLsophymarine-openregistry-h-ian-will-405613 | ORDINARY | 25 | |
| JAMIE BURDENsophymarine-openregistry-h-jamie-burden-1cc7cd | ORDINARY | 25 | |
| SARAH BURDENsophymarine-openregistry-h-sarah-burden-e2ef73 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| HGA (UK) LIMITEDsophymarine-openregistry-gb-SC240282 | Holds shares in | ORDINARY |
HIGH RANGE HOLDINGS 1 LIMITED
sophymarine-openregistry-gb-SC793961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2024
- 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 |
|---|
| JOAN ELIZABETH VASTANOsophymarine-openregistry-h-joan-elizabeth-vastano-74db6c | ORDINARY B | 2,386 | |
| ANTONIO VASTANOsophymarine-openregistry-h-antonio-vastano-44d8b9 | ORDINARY B | 298 | |
| FERNANDO VASTANOsophymarine-openregistry-h-fernando-vastano-7a05b0 | ORDINARY B | 298 | |
| FERDINANDO VASTANOsophymarine-openregistry-h-ferdinando-vastano-7e2854 | ORDINARY B | 0 | |
HIGH RANGE HOLDINGS 2 LIMITED
sophymarine-openregistry-gb-SC793962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2024
- 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 |
|---|
| FERNANDO VASTANOsophymarine-openregistry-h-fernando-vastano-7a05b0 | ORDINARY | 15,316 | |
| ANTONIO VASTANOsophymarine-openregistry-h-antonio-vastano-44d8b9 | ORDINARY | 1,702 | |
| FERDINANDO VASTANOsophymarine-openregistry-h-ferdinando-vastano-7e2854 | ORDINARY | 0 | |
| JOAN ELIZABETH VASTANOsophymarine-openregistry-h-joan-elizabeth-vastano-74db6c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGH RANGE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC051635 | Holds shares in | ORDINARY |
INVERNESS BIKER GEAR LTD
sophymarine-openregistry-gb-SC796062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Unit 1, Inverness, Highland, IV1 1TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FENN MACKAYsophymarine-openregistry-h-fenn-mackay-896849 | ORDINARY | 3 | |
| PAUL TIMSONsophymarine-openregistry-h-paul-timson-d83575 | ORDINARY | 2 | |
| ROBERT HUTCHESONsophymarine-openregistry-h-robert-hutcheson-47e554 | ORDINARY | 2 | |
| KEVIN MACKENZIEsophymarine-openregistry-h-kevin-mackenzie-80714e | ORDINARY | 1 | |
CRU HOSPITALITY CONSULTING LTD
sophymarine-openregistry-gb-SC800571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8-9 Strothers Lane, Inverness, IV1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT MURRAYsophymarine-openregistry-gb-04923903 | ORDINARY | 400 | |
| ROSS SHARRATTsophymarine-openregistry-h-ross-sharratt-dc47b7 | ORDINARY | 400 | |
| CRU HOLDINGS LTDsophymarine-openregistry-gb-SC422515 | ORDINARY | 200 | |
| SCOTT MURRAYsophymarine-openregistry-gb-05437949 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HS OPS 241 LTDsophymarine-openregistry-gb-SC800570 | Holds shares in | ORDINARY |
EBB-FLOW ENERGY LTD
sophymarine-openregistry-gb-SC842010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Solasta House, Inverness, IV2 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HALLsophymarine-openregistry-gb-06785097 | ORDINARY SHARES OF £0.01 EACH | 3,333 | |
| BENJAMIN WILSONsophymarine-openregistry-h-benjamin-wilson-9d3f96 | ORDINARY SHARES OF £0.01 EACH | 3,333 | |
| GIACOMO MORETTIsophymarine-openregistry-h-giacomo-moretti-0297a2 | ORDINARY SHARES OF £0.01 EACH | 1,667 | |
| MARCO FONTANAsophymarine-openregistry-h-marco-fontana-159693 | ORDINARY SHARES OF £0.01 EACH | 1,667 | |
PAMPERED PETS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC669792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Unit 2, Inverness, IV1 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA MARGARET GRANT MACKENZIEsophymarine-openregistry-h-brenda-margaret-grant-mackenzie-1d83c3 | D | 103,464 | 62.24% |
| CONNOR IAIN MACKENZIEsophymarine-openregistry-h-connor-iain-mackenzie-6198ad | D | 62,761 | 37.76% |
| CONNOR IAIN MACKENZIEsophymarine-openregistry-h-connor-iain-mackenzie-6198ad | ORDINARY | 51 | 51.00% |
| BRENDA MARGARET GRANT MACKENZIEsophymarine-openregistry-h-brenda-margaret-grant-mackenzie-1d83c3 | ORDINARY | 49 | 49.00% |
| BRENDA MARGARET GRANT MACKENZIEsophymarine-openregistry-h-brenda-margaret-grant-mackenzie-1d83c3 | B | 1 | 100.00% |
| COLIN MACKENZIEsophymarine-openregistry-gb-03137128 | E | 1 | 100.00% |
| CONNOR IAIN MACKENZIEsophymarine-openregistry-h-connor-iain-mackenzie-6198ad | C | 1 | 100.00% |
HIGHLAND CONTRACTS LTD
sophymarine-openregistry-gb-SC488034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43120 — Site preparation
- Registered office
- 15 Clanranald Crescent, Inverness, IV2 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLIE FLINTsophymarine-openregistry-h-kylie-flint-84cf41 | B ORDINARY | 50 | 100.00% |
| PATRICK FLINTsophymarine-openregistry-h-patrick-flint-bafb57 | A ORDINARY | 50 | 100.00% |
| PAUL FLINTsophymarine-openregistry-h-paul-flint-9b6fc0 | C ORDINARY | 50 | 100.00% |
| PAUL FLINTsophymarine-openregistry-h-paul-flint-9b6fc0 | D ORDINARY | 50 | 100.00% |
CKMAC INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC558037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Cdmm (Uk) Ltd., Inverness, IV1 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JAMES MACRAEsophymarine-openregistry-h-neil-james-macrae-1316cd | ORDINARY | 4 | |
| CALUM MACRAEsophymarine-openregistry-h-calum-macrae-83876d | C ORDINARY | 1 | |
| NEIL JAMES MACRAEsophymarine-openregistry-h-neil-james-macrae-1316cd | A ORDINARY | 1 | |
| ROSELLA MACRAEsophymarine-openregistry-h-rosella-macrae-fd1477 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CDMM (UK) LTD.sophymarine-openregistry-gb-SC187473 | Holds shares in | D ORDINARY SHARES · 0.09% |