UK companies/Muir Of Ord/Page 1

Companies in Muir Of Ord and their shareholdersPage 1 of 2

34 companies registered in Muir Of Ord 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 Muir Of Ord. Between them they record 138 shareholdings and 6 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
Muir Of Ord
Companies with a register
34
On this page
20
Shareholdings
138
Related parties
6

BROADWAY TOPCO LIMITED

sophymarine-openregistry-gb-SC770983
Status
Active
Type
Private Limited Company
Incorporated
30/05/2023
Accounts
GROUP
SIC
64304 — Activities of open-ended investment companies
Registered office
C/O Ross-Shire Engineering Limited, Muir Of Ord, Ross-Shire, IV6 7UA

Direct shareholders

ShareholderShare classShares held% of class
RSE WATER TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-SC738915B PREFERENCE57,692,84075.58%
ALLAN WILLIAM DALLASsophymarine-openregistry-h-allan-william-dallas-e6083dB PREFERENCE4,538,6885.95%
IAIN ROSS MACGREGORsophymarine-openregistry-h-iain-ross-macgregor-4ded56B PREFERENCE2,038,3552.67%
MARK DAVID LIVINGSTONsophymarine-openregistry-h-mark-david-livingston-6ddf16B PREFERENCE1,986,2292.60%
STEVEN ROBERT MCLACHLANsophymarine-openregistry-h-steven-robert-mclachlan-fe2ea3B PREFERENCE1,986,2292.60%
MARTIN JAMES MATHERSsophymarine-openregistry-h-martin-james-mathers-4a5e8fB PREFERENCE1,981,2622.60%
JOHN POCOCKsophymarine-openregistry-h-john-pocock-b96a8bB PREFERENCE990,6301.30%
ANDREW MACDOWALLsophymarine-openregistry-h-andrew-macdowall-9aa628B PREFERENCE744,8360.98%
ALLAN MURRAY DALLASsophymarine-openregistry-h-allan-murray-dallas-5c0870B PREFERENCE603,2760.79%
LIAM DALLASsophymarine-openregistry-h-liam-dallas-0266f0B PREFERENCE603,2760.79%
MARK DALLASsophymarine-openregistry-h-mark-dallas-7b8271B PREFERENCE603,2760.79%
STEVEN DALLASsophymarine-openregistry-h-steven-dallas-088b82B PREFERENCE603,2760.79%
MML PARTNERSHIP CAPITAL VIII HOLDCO 1 LTDsophymarine-openregistry-gb-14574160A ORDINARY373,152100.00%
RSE WATER TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-SC738915B ORDINARY360,41896.59%
MARK ROBERT KERRsophymarine-openregistry-h-mark-robert-kerr-249c79B PREFERENCE295,4510.39%
ANDREW MATHESONsophymarine-openregistry-h-andrew-matheson-5ef3f0B PREFERENCE248,2780.33%
JAMIE MACGREGORsophymarine-openregistry-h-jamie-macgregor-efe3f5B PREFERENCE248,2780.33%
STUART JOHNSTONsophymarine-openregistry-h-stuart-johnston-5ee48eB PREFERENCE248,2780.33%
KEVIN WHEELERsophymarine-openregistry-h-kevin-wheeler-f64cdaB PREFERENCE148,9670.20%
NIGEL HARRISONsophymarine-openregistry-h-nigel-harrison-033e73B PREFERENCE148,9670.20%
THOMAS BRULEYsophymarine-openregistry-h-thomas-bruley-de6d92B PREFERENCE125,1330.16%
JONATHAN SOMERSsophymarine-openregistry-h-jonathan-somers-11f899B PREFERENCE99,3130.13%
MARK SCALLYsophymarine-openregistry-h-mark-scally-b8916fB PREFERENCE99,3130.13%
NIGEL FOSTERsophymarine-openregistry-gb-04279799B PREFERENCE99,3130.13%
STEPHEN MCGEOUCHsophymarine-openregistry-h-stephen-mcgeouch-eadd21B PREFERENCE99,3130.13%
DAVID JESSUPsophymarine-openregistry-h-david-jessup-3ab357B PREFERENCE49,6560.07%
RICHARD AITCHISONsophymarine-openregistry-h-richard-aitchison-08fa82B PREFERENCE47,6690.06%
FINANCIAL CONSULTANTS (JERSEY) LIMITEDsophymarine-openregistry-h-financial-consultants-jersey-limited-4f3e96F ORDINARY32,00032.82%
ALLAN WILLIAM DALLASsophymarine-openregistry-h-allan-william-dallas-e6083dC ORDINARY28,35465.29%
STEPHEN SLESSORsophymarine-openregistry-h-stephen-slessor-f0f3a8F ORDINARY16,00016.41%
IAIN ROSS MACGREGORsophymarine-openregistry-h-iain-ross-macgregor-4ded56B ORDINARY12,7343.41%
MARK DAVID LIVINGSTONsophymarine-openregistry-h-mark-david-livingston-6ddf16E2 ORDINARY12,40838.10%
STEVEN ROBERT MCLACHLANsophymarine-openregistry-h-steven-robert-mclachlan-fe2ea3E2 ORDINARY12,40838.10%
MARTIN JAMES MATHERSsophymarine-openregistry-h-martin-james-mathers-4a5e8fE1 ORDINARY12,37766.66%
CONNOR MORTONsophymarine-openregistry-h-connor-morton-d6054cF ORDINARY10,00010.26%
JOHN POCOCKsophymarine-openregistry-h-john-pocock-b96a8bE1 ORDINARY6,18933.34%
MARTIN JAMES MATHERSsophymarine-openregistry-h-martin-james-mathers-4a5e8fF ORDINARY5,0005.13%
SONYA HOTSONsophymarine-openregistry-h-sonya-hotson-0127feF ORDINARY5,0005.13%
ANDREW MACDOWALLsophymarine-openregistry-h-andrew-macdowall-9aa628E2 ORDINARY4,65314.29%
GALEN FULFORDsophymarine-openregistry-h-galen-fulford-d2793bF ORDINARY4,0004.10%
THOMAS BRULEYsophymarine-openregistry-h-thomas-bruley-de6d92F ORDINARY4,0004.10%
ALLAN MURRAY DALLASsophymarine-openregistry-h-allan-murray-dallas-5c0870C ORDINARY3,7698.68%
LIAM DALLASsophymarine-openregistry-h-liam-dallas-0266f0C ORDINARY3,7698.68%
MARK DALLASsophymarine-openregistry-h-mark-dallas-7b8271C ORDINARY3,7698.68%
STEVEN DALLASsophymarine-openregistry-h-steven-dallas-088b82C ORDINARY3,7698.68%
JOHN POCOCKsophymarine-openregistry-h-john-pocock-b96a8bF ORDINARY2,5002.56%
MARK ROBERT KERRsophymarine-openregistry-h-mark-robert-kerr-249c79F ORDINARY2,5002.56%
DAVID LOOSSENSsophymarine-openregistry-h-david-loossens-f1db71F ORDINARY2,0002.05%
JOHN LOUGHEADsophymarine-openregistry-h-john-loughead-ddee0cF ORDINARY2,0002.05%
KEVIN WHEELERsophymarine-openregistry-h-kevin-wheeler-f64cdaF ORDINARY2,0002.05%
MICHAEL AGOLINIsophymarine-openregistry-h-michael-agolini-e16840F ORDINARY2,0002.05%
RICHARD AITCHISONsophymarine-openregistry-h-richard-aitchison-08fa82F ORDINARY2,0002.05%
MARK ROBERT KERRsophymarine-openregistry-h-mark-robert-kerr-249c79D ORDINARY1,84620.22%
ANDREW MATHESONsophymarine-openregistry-h-andrew-matheson-5ef3f0D ORDINARY1,55116.99%
JAMIE MACGREGORsophymarine-openregistry-h-jamie-macgregor-efe3f5E2 ORDINARY1,5514.76%
STUART JOHNSTONsophymarine-openregistry-h-stuart-johnston-5ee48eE2 ORDINARY1,5514.76%
CHAD ELLISsophymarine-openregistry-h-chad-ellis-ce21f0F ORDINARY1,0001.03%
GORDON KELLOWsophymarine-openregistry-h-gordon-kellow-9d16c2F ORDINARY1,0001.03%
JOHN VALENTINEsophymarine-openregistry-h-john-valentine-26fb19F ORDINARY1,0001.03%
PAUL MCCLOSKEYsophymarine-openregistry-h-paul-mccloskey-04b381F ORDINARY1,0001.03%
STEPHEN MCGEOUCHsophymarine-openregistry-h-stephen-mcgeouch-eadd21F ORDINARY1,0001.03%
WESLEY SIMONSsophymarine-openregistry-h-wesley-simons-681aeaF ORDINARY1,0001.03%
KEVIN WHEELERsophymarine-openregistry-h-kevin-wheeler-f64cdaD ORDINARY93110.20%
NIGEL HARRISONsophymarine-openregistry-h-nigel-harrison-033e73D ORDINARY93110.20%
THOMAS BRULEYsophymarine-openregistry-h-thomas-bruley-de6d92D ORDINARY7828.57%
JONATHAN SOMERSsophymarine-openregistry-h-jonathan-somers-11f899D ORDINARY6206.79%
MARK SCALLYsophymarine-openregistry-h-mark-scally-b8916fD ORDINARY6206.79%
NIGEL FOSTERsophymarine-openregistry-gb-04279799D ORDINARY6206.79%
STEPHEN MCGEOUCHsophymarine-openregistry-h-stephen-mcgeouch-eadd21D ORDINARY6206.79%
NIGEL HARRISONsophymarine-openregistry-h-nigel-harrison-033e73F ORDINARY5000.51%
DAVID JESSUPsophymarine-openregistry-h-david-jessup-3ab357D ORDINARY3103.40%
RICHARD AITCHISONsophymarine-openregistry-h-richard-aitchison-08fa82D ORDINARY2983.26%

Related parties

PartyRelationshipDetail
BROADWAY MIDCO LIMITEDsophymarine-openregistry-gb-SC771002Holds shares inORDINARY

ALFBURN HYDRO LIMITED

sophymarine-openregistry-gb-SC443456
Status
Active
Type
Private Limited Company
Incorporated
22/02/2013
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
Registered office
Auchmore Farm, Muir Of Ord, IV6 7XB

Direct shareholders

ShareholderShare classShares held% of class
LUTH LIMITEDsophymarine-openregistry-gb-SC586300ORDINARY762,000
LUTH LIMITEDsophymarine-openregistry-gb-SC586300ORDINARY (SUBSCRIBER)100
IAN DONALD MACKENZIEsophymarine-openregistry-h-ian-donald-mackenzie-5354c2ORDINARY0
IAN DONALD MACKENZIEsophymarine-openregistry-h-ian-donald-mackenzie-5354c2ORDINARY (SUBSCRIBER)0
SHEENA MAIRI MACKENZIEsophymarine-openregistry-h-sheena-mairi-mackenzie-90cb14ORDINARY0
SHEENA MAIRI MACKENZIEsophymarine-openregistry-h-sheena-mairi-mackenzie-90cb14ORDINARY (SUBSCRIBER)0
STEPHEN MACKENZIEsophymarine-openregistry-h-stephen-mackenzie-abaa63ORDINARY0
STEPHEN MACKENZIEsophymarine-openregistry-h-stephen-mackenzie-abaa63ORDINARY (SUBSCRIBER)0

PURE WATER INTERNATIONAL LIMITED

sophymarine-openregistry-gb-SC638094
Status
Active
Type
Private Limited Company
Incorporated
06/08/2019
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Juva, Muir Of Ord, IV6 7RZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID MACLENNANsophymarine-openregistry-h-david-maclennan-160f5aORDINARY8,250
STEPHANIE TERRENI-BROWNsophymarine-openregistry-h-stephanie-terreni-brown-d167a0ORDINARY2,250
JOSEPH MITCHELLsophymarine-openregistry-gb-15019242ORDINARY2,249
STEPHEN MITCHELLsophymarine-openregistry-h-stephen-mitchell-ef1547ORDINARY2,249

BIOMATRIX WATER SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC427465
Status
Active
Type
Private Limited Company
Incorporated
02/07/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
36000 — Water collection, treatment and supply
Registered office
Mansefield House, Muir Of Ord, Ross-Shire, IV6 7UA

Direct shareholders

ShareholderShare classShares held% of class
TRIFOLIATA LTDsophymarine-openregistry-gb-SC783109ORDINARY3100.00%
TRIFOLIATA LTDsophymarine-openregistry-gb-SC783109ORDINARY C1100.00%
TRIFOLIATA LTDsophymarine-openregistry-gb-SC783109ORDINARY A1100.00%
TRIFOLIATA LTDsophymarine-openregistry-gb-SC783109ORDINARY B1100.00%
ELISABETH JOY SHAWsophymarine-openregistry-h-elisabeth-joy-shaw-54d4acORDINARY C00.00%
ELISABETH JOY SHAWsophymarine-openregistry-h-elisabeth-joy-shaw-54d4acORDINARY B00.00%
ELISABETH JOY SHAWsophymarine-openregistry-h-elisabeth-joy-shaw-54d4acORDINARY00.00%
GALEN YARROW FULFORDsophymarine-openregistry-h-galen-yarrow-fulford-af6762ORDINARY A00.00%
GALEN YARROW FULFORDsophymarine-openregistry-h-galen-yarrow-fulford-af6762ORDINARY00.00%

RSE CONTROL SYSTEMS LIMITED

sophymarine-openregistry-gb-SC181373
Status
Active
Type
Private Limited Company
Incorporated
03/12/1997
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Mansfield House Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA

Direct shareholders

ShareholderShare classShares held% of class
ROSS-SHIRE ENGINEERING LIMITEDsophymarine-openregistry-gb-SC177939A ORDINARY8,500
ROSS-SHIRE ENGINEERING LIMITEDsophymarine-openregistry-gb-SC177939B ORDINARY1,200
ALAN HARRY RAYNERsophymarine-openregistry-h-alan-harry-rayner-52e0aeB ORDINARY200
PAUL SHORROCKsophymarine-openregistry-h-paul-shorrock-5b8e3dB ORDINARY100

Related parties

PartyRelationshipDetail
GENERAL PANEL SYSTEMS LIMITEDsophymarine-openregistry-gb-01310922Holds shares inORDINARY
WILFORD LIMITEDsophymarine-openregistry-gb-05153253Holds shares inA ORDINARY
SAFTRONICS GROUP LIMITEDsophymarine-openregistry-gb-07121201Holds shares inORDINARY

MILL'N'MIX LIMITED

sophymarine-openregistry-gb-SC207431
Status
Active
Type
Private Limited Company
Incorporated
24/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
43 Highfield Circle, Muir Of Ord, IV6 7TE

Direct shareholders

ShareholderShare classShares held% of class
JOHN FRASERsophymarine-openregistry-h-john-fraser-6622b1ORDINARY65
PAULA FRASERsophymarine-openregistry-h-paula-fraser-f97b11ORDINARY35
ROBERT FRASERsophymarine-openregistry-h-robert-fraser-c8395bORDINARY0

NORPOWER LTD.

sophymarine-openregistry-gb-SC258471
Status
Active
Type
Private Limited Company
Incorporated
30/10/2003
Accounts
UNAUDITED ABRIDGED
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Industrial Estate, Muir Of Ord, Ross Shire, IV6 7UA

Direct shareholders

ShareholderShare classShares held% of class
VINCI ENERGIES UK HOLDING LIMITEDsophymarine-openregistry-gb-08804424ORDINARY10,000
ALISTAIR MACLEODsophymarine-openregistry-h-alistair-macleod-cd900cORDINARY0
NEIL LAMONTsophymarine-openregistry-h-neil-lamont-db9a5fORDINARY0

D & I BAIN LTD.

sophymarine-openregistry-gb-SC262910
Status
Active
Type
Private Limited Company
Incorporated
04/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Edelweiss, Muir Of Ord, IV6 7RY

Direct shareholders

ShareholderShare classShares held% of class
DAVID BAINsophymarine-openregistry-h-david-bain-de7bb6ORDINARY500
GARY BAINsophymarine-openregistry-h-gary-bain-c2c23fORDINARY500
IAN BAINsophymarine-openregistry-h-ian-bain-bbbf28ORDINARY0

STODDART CRANE HIRE LTD.

sophymarine-openregistry-gb-SC334186
Status
Active
Type
Private Limited Company
Incorporated
21/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 17, Muir Of Ord, Ross-Shire, IV6 7WA

Direct shareholders

ShareholderShare classShares held% of class
DAVID STODDARTsophymarine-openregistry-h-david-stoddart-c9bff4ORDINARY6060.00%
EWAN ALEXANDER STODDARTsophymarine-openregistry-h-ewan-alexander-stoddart-6ad337ORDINARY2020.00%
KERRI LOUISE MACDONALDsophymarine-openregistry-h-kerri-louise-macdonald-92f9a6ORDINARY2020.00%

LUTH LTD

sophymarine-openregistry-gb-SC586300
Status
Active
Type
Private Limited Company
Incorporated
22/01/2018
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Auchmore Farm House, Muir Of Ord, Ross-Shire, IV6 7XB

Direct shareholders

ShareholderShare classShares held% of class
IAN DONALD MACKENZIEsophymarine-openregistry-h-ian-donald-mackenzie-5354c2ORDINARY400
SHEENA MACKENZIEsophymarine-openregistry-h-sheena-mackenzie-a7ede5ORDINARY300
STEPHEN MACKENZIEsophymarine-openregistry-h-stephen-mackenzie-abaa63ORDINARY300

Related parties

PartyRelationshipDetail
ALFBURN HYDRO LIMITEDsophymarine-openregistry-gb-SC443456Holds shares inORDINARY

AKLIAS LTD

sophymarine-openregistry-gb-SC745531
Status
Active
Type
Private Limited Company
Incorporated
27/09/2022
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
47630 — Retail sale of music and video recordings in specialised stores
59200 — Sound recording and music publishing activities
90030 — Artistic creation
Registered office
9 West Way, Muir Of Ord, IV6 7PD

Direct shareholders

ShareholderShare classShares held% of class
RYAN DAVIDSONsophymarine-openregistry-h-ryan-davidson-a88f50ORDINARY150.00%
STEVEN HOSSACKsophymarine-openregistry-h-steven-hossack-d9b4e0ORDINARY150.00%
NATHAN MACKIEsophymarine-openregistry-h-nathan-mackie-05e681ORDINARY00.00%

TRIFOLIATA LTD

sophymarine-openregistry-gb-SC783109
Status
Active
Type
Private Limited Company
Incorporated
19/09/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Mansefield House, Muir Of Ord, Ross-Shire, IV6 7UA

Direct shareholders

ShareholderShare classShares held% of class
ROSS-SHIRE ENGINEERING LIMITEDsophymarine-openregistry-gb-SC177939ORDINARY450
ELISABETH JOY SHAWsophymarine-openregistry-h-elisabeth-joy-shaw-54d4acORDINARY75
GALEN YARROW FULFORDsophymarine-openregistry-h-galen-yarrow-fulford-af6762ORDINARY75
ELISABETH JOY SHAWsophymarine-openregistry-h-elisabeth-joy-shaw-54d4acORDINARY0
ELISABETH JOY SHAWsophymarine-openregistry-h-elisabeth-joy-shaw-54d4acORDINARY0
GALEN YARROW FULFORDsophymarine-openregistry-h-galen-yarrow-fulford-af6762ORDINARY0

Related parties

PartyRelationshipDetail
BIOMATRIX WATER SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC427465Holds shares inORDINARY · 50.00%

CAINTECH LIMITED

sophymarine-openregistry-gb-SC119260
Status
Active
Type
Private Limited Company
Incorporated
31/07/1989
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Foinaven, Muir Of Ord, Ross-Shire, IV6 7SD

Direct shareholders

ShareholderShare classShares held% of class
JAMES MAINsophymarine-openregistry-h-james-main-1646e0CLASS A ORDINARY11100.00%
JAMES WILLIAM MAINsophymarine-openregistry-h-james-william-main-96c5c3CLASS B ORDINARY10100.00%

IH HEATING SOLUTIONS LTD

sophymarine-openregistry-gb-SC400242
Status
Active
Type
Private Limited Company
Incorporated
25/05/2011
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Hawthorn Bank, Muir Of Ord, Ross-Shire, IV6 7RR

Direct shareholders

ShareholderShare classShares held% of class
IAIN ALEXANDER HOUSTONsophymarine-openregistry-h-iain-alexander-houston-b7c78cA ORDINARY70100.00%
LAURA HOUSTONsophymarine-openregistry-h-laura-houston-0bc19fB ORDINARY30100.00%

FENTON CONSULTING LTD

sophymarine-openregistry-gb-SC607555
Status
Active
Type
Private Limited Company
Incorporated
07/09/2018
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
5 Heather Court, Muir Of Ord, Highland, IV6 7PW

Direct shareholders

ShareholderShare classShares held% of class
JUDITH MARGARET FENTONsophymarine-openregistry-h-judith-margaret-fenton-4e3e22B SHARES10100.00%
ALEXANDER EDWARD FENTONsophymarine-openregistry-h-alexander-edward-fenton-3a6ff8ORDINARY550.00%
JUDITH MARGARET FENTONsophymarine-openregistry-h-judith-margaret-fenton-4e3e22ORDINARY550.00%

WEST INVERY CONSULTING LTD

sophymarine-openregistry-gb-SC715832
Status
Active
Type
Private Limited Company
Incorporated
23/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
An Turas, Muir Of Ord, IV6 7RB

Direct shareholders

ShareholderShare classShares held% of class
SCOTT FIELDINGsophymarine-openregistry-h-scott-fielding-295244B ORDINARY5100.00%
SIMON FIELDINGsophymarine-openregistry-gb-07040423ORDINARY5100.00%

HIGHLAND CONSTRUCTION SERVICES LIMITED

sophymarine-openregistry-gb-SC085203
Status
Active
Type
Private Limited Company
Incorporated
25/10/1983
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Tomich Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7WA

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MACKAYsophymarine-openregistry-h-catherine-mackay-8be367ORDINARY3,000
DONALD MACKAYsophymarine-openregistry-h-donald-mackay-a1deb8ORDINARY3,000

LOANCAIRN BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-SC310450
Status
Active
Type
Private Limited Company
Incorporated
17/10/2006
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
Loancairn, Muir Of Ord, IV6 7QL

Direct shareholders

ShareholderShare classShares held% of class
LORNA DENISE GODSMANsophymarine-openregistry-h-lorna-denise-godsman-dca5c7ORDINARY100
DONALD MORRISON GODSMANsophymarine-openregistry-h-donald-morrison-godsman-5aeda4ORDINARY0

CASTLE CARS (HIGHLAND) LIMITED

sophymarine-openregistry-gb-SC345391
Status
Active
Type
Private Limited Company
Incorporated
07/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
16 Tomich Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UF

Direct shareholders

ShareholderShare classShares held% of class
ALAN ALEXANDER MCINTOSHsophymarine-openregistry-h-alan-alexander-mcintosh-8ec3d4ORDINARY2
TRACY MCINTOSHsophymarine-openregistry-h-tracy-mcintosh-98c0dcORDINARY1

SINOCONNEXION LIMITED

sophymarine-openregistry-gb-SC354317
Status
Active
Type
Private Limited Company
Incorporated
02/02/2009
Accounts
DORMANT
SIC
58190 — Other publishing activities
59112 — Video production activities
74300 — Translation and interpretation activities
Registered office
4 Achonachie Road, Muir Of Ord, Ross Shire

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS HOSSACKsophymarine-openregistry-h-francis-hossack-603be7ORDINARY200
WEN HEsophymarine-openregistry-h-wen-he-084ad3ORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.