UK companies/Muir Of Ord/Page 2
Companies in Muir Of Ord and their shareholdersPage 2 of 2
34 companies registered in Muir Of Ord have a shareholder register on file·14 shown on this page
Registry facts, direct shareholders and related parties for 14 companies whose registered office is in Muir Of Ord. Between them they record 22 shareholdings and 3 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
34
ALAN M ROSS (PLANT HIRE) LIMITED
sophymarine-openregistry-gb-SC465514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
- Registered office
- Balachladich Quarry, Muir Of Ord, IV6 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN MACLEOD ROSSsophymarine-openregistry-h-mr-alan-macleod-ross-c1545b | ORDINARY | 1 | |
| MR RODERICK MACLEOD ROSSsophymarine-openregistry-h-mr-roderick-macleod-ross-380a34 | ORDINARY | 1 | |
D MCQUEEN INSPECTION SERVICES LTD
sophymarine-openregistry-gb-SC468154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Glaik Corry Of Ardnagrask, Muir Of Ord, IV6 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCQUEENsophymarine-openregistry-h-david-mcqueen-5f27f2 | ORD | 10 | |
| LORNA REDFERNsophymarine-openregistry-h-lorna-redfern-86049d | ORD | 0 | |
NC500 CLEANING SERVICES LTD
sophymarine-openregistry-gb-SC571096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Blair Croft, Muir Of Ord, IV6 7QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH MORRENsophymarine-openregistry-h-deborah-morren-21eebf | ORDINARY | 100 | |
| GARY MORRENsophymarine-openregistry-h-gary-morren-7178e1 | ORDINARY | 0 | |
MUIR OF ORD TANDOORI LTD
sophymarine-openregistry-gb-SC581463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 2 Mackintosh Buildings, Muir Of Ord, IV6 7TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIMA IQBALsophymarine-openregistry-h-saima-iqbal-0aea21 | ORDINARY | 100 | |
| PITAMBAR CHAUDHARYsophymarine-openregistry-h-pitambar-chaudhary-b50d41 | ORDINARY | 0 | |
REDCASTLE & BIRCH LTD
sophymarine-openregistry-gb-SC654348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Kilcoy House, Muir Of Ord, IV6 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRUAN ZAWALNYCKYIsophymarine-openregistry-h-struan-zawalnyckyi-038969 | ORDINARY | 76 | 76.00% |
| NATALIA FETISOVA-ZAWALNYCKAYAsophymarine-openregistry-h-natalia-fetisova-zawalnyckaya-902b1f | ORDINARY | 24 | 24.00% |
REDMOND CONSULTANTS LTD
sophymarine-openregistry-gb-SC761255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 45 Broomhill Place, Muir Of Ord, IV6 7WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN REDMONDsophymarine-openregistry-h-darren-redmond-1a68f3 | ORDINARY | 1 | |
| KATE MACMILLANsophymarine-openregistry-h-kate-macmillan-cd2ead | ORDINARY | 1 | |
APOLLO CAPITAL MANAGEMENT LTD
sophymarine-openregistry-gb-SC809260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cherryfield, Muir Of Ord, IV6 7QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON MACKENZIEsophymarine-openregistry-gb-04175645 | ORDINARY | 1 | |
| RYAN MURPHYsophymarine-openregistry-gb-15487525 | ORDINARY | 1 | |
SGL CARBON FIBERS LIMITED
sophymarine-openregistry-gb-SC078081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1982
- Accounts
- FULL
- SIC
- 20130 — Manufacture of other inorganic basic chemicals
20600 — Manufacture of man-made fibres - Registered office
- Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SGL TECHNOLOGIES GMBHsophymarine-openregistry-h-sgl-technologies-gmbh-ba11e5 | ORDINARY | 620,004 | 100.00% |
EASTFERN LTD
sophymarine-openregistry-gb-SC449241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- The Kennels, Muir Of Ord, IV6 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SIMON MORRISONsophymarine-openregistry-h-thomas-simon-morrison-68040f | ORDINARY | 2 | |
| THOMAS SIMON MORRISONsophymarine-openregistry-h-thomas-simon-morrison-68040f | ORDINARY | 0 | |
B1OMASS LTD
sophymarine-openregistry-gb-SC568929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Corrie House, Muir Of Ord, IV6 7TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN FRASERsophymarine-openregistry-h-duncan-fraser-fc4ad4 | ORDINARY A | 80 | |
BROADWAY MIDCO LIMITED
sophymarine-openregistry-gb-SC771002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| BROADWAY TOPCO LIMITEDsophymarine-openregistry-gb-SC770983 | ORDINARY | 419,919 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROADWAY HOLDCO LIMITEDsophymarine-openregistry-gb-SC771044 | Holds shares in | ORDINARY |
BROADWAY HOLDCO LIMITED
sophymarine-openregistry-gb-SC771044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| BROADWAY MIDCO LIMITEDsophymarine-openregistry-gb-SC771002 | ORDINARY | 419,919 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROADWAY BIDCO LIMITEDsophymarine-openregistry-gb-SC771084 | Holds shares in | ORDINARY |
BROADWAY BIDCO LIMITED
sophymarine-openregistry-gb-SC771084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| BROADWAY HOLDCO LIMITEDsophymarine-openregistry-gb-SC771044 | ORDINARY | 419,919 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROSS-SHIRE ENGINEERING LIMITEDsophymarine-openregistry-gb-SC177939 | Holds shares in | A ORDINARY |
NETWORK SUPPORT ALBA LIMITED
sophymarine-openregistry-gb-SC779622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities - Registered office
- Unit 1, Muir Of Ord, IV6 7UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN SMITH STEWARTsophymarine-openregistry-h-martin-john-smith-stewart-f47223 | ORDINARY | 1 | 100.00% |