UK companies/Ross Shire/Page 1
Companies in Ross Shire and their shareholdersPage 1 of 2
37 companies registered in Ross Shire 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 Ross Shire. Between them they record 146 shareholdings and 20 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
37
LOCH KINELLAN LIMITED
sophymarine-openregistry-gb-SC214661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2001
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Kinloch, Ross-Shire, IV14 9ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET MACDONALDsophymarine-openregistry-h-janet-macdonald-ca3883 | ORDINARY | 4,000 | |
| DONALD MACLENNANsophymarine-openregistry-gb-SC244182 | ORDINARY | 3,000 | |
| CHRISTOPHER BOWENsophymarine-openregistry-h-christopher-bowen-4511d2 | ORDINARY | 2,000 | |
| JANET BOWENsophymarine-openregistry-h-janet-bowen-7f252a | ORDINARY | 2,000 | |
| ALAN STEWARTsophymarine-openregistry-gb-06313449 | ORDINARY | 1,500 | |
| EXECUTORS OF FRANCES HAMILTON MEIKLEsophymarine-openregistry-h-executors-of-frances-hamilton-meikle-dbb7f4 | ORDINARY | 1,500 | |
| IAN STEWARTsophymarine-openregistry-h-ian-stewart-2e8702 | ORDINARY | 1,500 | |
| ANITA MURRAYsophymarine-openregistry-h-anita-murray-fb3426 | ORDINARY | 1,000 | |
| DOUGLAS MURRAYsophymarine-openregistry-h-douglas-murray-0a6e81 | ORDINARY | 1,000 | |
| GEORGINA MILLARsophymarine-openregistry-h-georgina-millar-499b6d | ORDINARY | 650 | |
| JOHN MILLARsophymarine-openregistry-h-john-millar-273f16 | ORDINARY | 650 | |
| ANNETTE FINDLAY SHIRRASsophymarine-openregistry-h-annette-findlay-shirras-b1e903 | ORDINARY | 500 | |
| DANIEL BAILEYsophymarine-openregistry-h-daniel-bailey-8b3865 | ORDINARY | 500 | |
| DOUGLAS FINDLAY SHIRRASsophymarine-openregistry-h-douglas-findlay-shirras-5520fc | ORDINARY | 500 | |
| LAURA RUTH SESSIONSsophymarine-openregistry-h-laura-ruth-sessions-96960b | ORDINARY | 500 | |
| LORNA HOLLANDsophymarine-openregistry-h-lorna-holland-f86be1 | ORDINARY | 500 | |
| NEIL HOLLANDsophymarine-openregistry-h-neil-holland-0bd61f | ORDINARY | 500 | |
| PEGGOTTY ALICE BAILEYsophymarine-openregistry-h-peggotty-alice-bailey-da40f7 | ORDINARY | 500 | |
| CLANCY MACDONALDsophymarine-openregistry-h-clancy-macdonald-92f70c | ORDINARY | 250 | |
| STEVE MACDONALDsophymarine-openregistry-gb-14151009 | ORDINARY | 250 | |
| CAROLINE RHAMsophymarine-openregistry-h-caroline-rham-723b06 | ORDINARY | 200 | |
| GRAHAM PARKINSONsophymarine-openregistry-h-graham-parkinson-2293fa | ORDINARY | 200 | |
| JULIA STUBBS PARTRIDGEsophymarine-openregistry-h-julia-stubbs-partridge-bfcd8e | ORDINARY | 200 | |
| MARTIN STUBBS PARTRIDGEsophymarine-openregistry-h-martin-stubbs-partridge-b905c7 | ORDINARY | 200 | |
| PAMELA PARKINSONsophymarine-openregistry-h-pamela-parkinson-43a5e8 | ORDINARY | 200 | |
| PETER MACLELLANsophymarine-openregistry-h-peter-maclellan-e07aef | ORDINARY | 200 | |
| WILLIAM WALTONsophymarine-openregistry-h-william-walton-1735aa | ORDINARY | 150 | |
| ALASTAIR MORTONsophymarine-openregistry-h-alastair-morton-e0f97a | ORDINARY | 0 | |
| ELIZABETH LANYONsophymarine-openregistry-h-elizabeth-lanyon-4e084e | ORDINARY | 0 | |
| EXECUTORS OF KENNETH STEWARTsophymarine-openregistry-h-executors-of-kenneth-stewart-34b005 | ORDINARY | 0 | |
| EXECUTORS OF MOLLY MORTONsophymarine-openregistry-h-executors-of-molly-morton-52e021 | ORDINARY | 0 | |
| MARK LANYONsophymarine-openregistry-h-mark-lanyon-25a4e4 | ORDINARY | 0 | |
ROSS-SHIRE ENGINEERING LIMITED
sophymarine-openregistry-gb-SC177939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1997
- Accounts
- GROUP
- SIC
- 25110 — Manufacture of metal structures and parts of structures
28990 — Manufacture of other special-purpose machinery n.e.c.
33200 — Installation of industrial machinery and equipment
43999 — Other specialised construction activities n.e.c. - Registered office
- Muir Of Ord Industrial Estate, Ross-Shire, IV6 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROADWAY BIDCO LIMITEDsophymarine-openregistry-gb-SC771084 | A ORDINARY | 16,851 | |
| BROADWAY BIDCO LIMITEDsophymarine-openregistry-gb-SC771084 | D ORDINARY | 2,080 | |
| BROADWAY BIDCO LIMITEDsophymarine-openregistry-gb-SC771084 | B ORDINARY | 1,042 | |
| BROADWAY BIDCO LIMITEDsophymarine-openregistry-gb-SC771084 | C ORDINARY | 832 | |
| ALLAN DALLASsophymarine-openregistry-h-allan-dallas-87bf27 | B ORDINARY | 0 | |
| ALLAN MURRAY DALLASsophymarine-openregistry-h-allan-murray-dallas-5c0870 | C ORDINARY | 0 | |
| ANDREW MCDOWELLsophymarine-openregistry-h-andrew-mcdowell-2871d2 | A ORDINARY | 0 | |
| JAMIE MACGREGORsophymarine-openregistry-h-jamie-macgregor-efe3f5 | D ORDINARY | 0 | |
| JOHN POCOCKsophymarine-openregistry-h-john-pocock-b96a8b | A ORDINARY | 0 | |
| LIAM DALLASsophymarine-openregistry-h-liam-dallas-0266f0 | C ORDINARY | 0 | |
| MARK DALLASsophymarine-openregistry-h-mark-dallas-7b8271 | C ORDINARY | 0 | |
| MARK LIVINGSTONsophymarine-openregistry-h-mark-livingston-c617fa | D ORDINARY | 0 | |
| MARTIN MATHERSsophymarine-openregistry-h-martin-mathers-7e0b8a | D ORDINARY | 0 | |
| RSE WATER TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-SC738915 | A ORDINARY | 0 | |
| STEVEN DALLASsophymarine-openregistry-h-steven-dallas-088b82 | C ORDINARY | 0 | |
| STEVEN MCLACHLANsophymarine-openregistry-h-steven-mclachlan-0fc969 | D ORDINARY | 0 | |
| STUART JOHNSTONsophymarine-openregistry-h-stuart-johnston-5ee48e | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DPS GROUP LTDsophymarine-openregistry-gb-SC328334 | Holds shares in | A ORDINARY · 100.00% |
| ROLLA HOLDINGS LIMITEDsophymarine-openregistry-gb-11608910 | Holds shares in | ORDINARY · 75.00% |
| SHEERS LIMITEDsophymarine-openregistry-gb-01347974 | Holds shares in | ORDINARY |
| W.E.S. LTD.sophymarine-openregistry-gb-03086750 | Holds shares in | ORDINARY |
| CHEM RESIST HOLDINGS LIMITEDsophymarine-openregistry-gb-06509898 | Holds shares in | ORDINARY |
| SAFTRONICS GROUP LIMITEDsophymarine-openregistry-gb-07121201 | Holds shares in | ORDINARY |
| MURRAY TECHNICAL SERVICES LIMITEDsophymarine-openregistry-gb-08468765 | Holds shares in | ORDINARY |
| GES HOLDCO LTDsophymarine-openregistry-gb-10219253 | Holds shares in | ORDINARY |
| MTD SOUTH WEST LTDsophymarine-openregistry-gb-10267564 | Holds shares in | ORDINARY |
| AQUAZONE GROUP LIMITEDsophymarine-openregistry-gb-14742711 | Holds shares in | ORDINARY A |
| RSE CONTROL SYSTEMS LIMITEDsophymarine-openregistry-gb-SC181373 | Holds shares in | A ORDINARY |
| PRIME PUMPS LIMITEDsophymarine-openregistry-gb-SC305190 | Holds shares in | ORDINARY |
| TRIFOLIATA LTDsophymarine-openregistry-gb-SC783109 | Holds shares in | ORDINARY |
RICHARD M. MACKENZIE LTD.
sophymarine-openregistry-gb-SC237350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 10 Knockbreck Street, Ross Shire, IV19 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SINCLAIR MACKENZIEsophymarine-openregistry-h-alan-sinclair-mackenzie-b21439 | ORDINARY | 40 | 40.00% |
| ANDREW DEETHsophymarine-openregistry-h-andrew-deeth-743942 | ORDINARY | 30 | 30.00% |
| CHRISTINE MACKENZIEsophymarine-openregistry-h-christine-mackenzie-efc9bf | ORDINARY | 10 | 10.00% |
| LEWIS MACKENZIEsophymarine-openregistry-h-lewis-mackenzie-d3a303 | ORDINARY | 10 | 10.00% |
| RICHARD MACKENZIEsophymarine-openregistry-h-richard-mackenzie-fd670b | ORDINARY | 10 | 10.00% |
| EMMA JANE MACKENZIE DEETHsophymarine-openregistry-h-emma-jane-mackenzie-deeth-57fa2c | ORDINARY B | 1 | 33.33% |
| MELANIE JANE MACKENZIEsophymarine-openregistry-h-melanie-jane-mackenzie-1d5b45 | ORDINARY B | 1 | 33.33% |
| SARAH JANE MACKENZIEsophymarine-openregistry-h-sarah-jane-mackenzie-84c581 | ORDINARY B | 1 | 33.33% |
| LEWIS MACKENZIEsophymarine-openregistry-h-lewis-mackenzie-d3a303 | ORDINARY B | 0 | 0.00% |
| LEWIS MACKENZIEsophymarine-openregistry-h-lewis-mackenzie-d3a303 | ORDINARY C | 0 | |
FRANK NICOL FARM AND GARDEN MACHINERY LIMITED
sophymarine-openregistry-gb-SC139585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
47190 — Other retail sale in non-specialised stores - Registered office
- Strathpeffer Road, Ross-Shire, IV15 9QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK NORRIE NICOLsophymarine-openregistry-h-frank-norrie-nicol-1c0a78 | ORDINARY A | 16,250 | 100.00% |
| DAVID ALEXANDER NORRIE NICOLsophymarine-openregistry-h-david-alexander-norrie-nicol-5accfe | ORDINARY B | 3,500 | 100.00% |
| FRANK BARRIE NICOLsophymarine-openregistry-h-frank-barrie-nicol-682f4a | ORDINARY C | 3,500 | 100.00% |
| JAMES ROSSsophymarine-openregistry-h-james-ross-88662a | ORDINARY E | 1 | 100.00% |
| REBECCA NICOLsophymarine-openregistry-h-rebecca-nicol-c3de3b | ORDINARY D | 1 | 100.00% |
| RHIANNA JOAN ANGIER NICOLsophymarine-openregistry-h-rhianna-joan-angier-nicol-79812f | ORDINARY F | 1 | 50.00% |
| RUARDHRI THOMAS ANGIER NICOLsophymarine-openregistry-h-ruardhri-thomas-angier-nicol-edaa55 | ORDINARY F | 1 | 50.00% |
G.S. CAMPBELL (CONTRACTORS) LIMITED
sophymarine-openregistry-gb-SC224407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 10 Knockbreck Street, Ross-Shire, IV19 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE SELLAR CAMPBELLsophymarine-openregistry-h-george-sellar-campbell-1d959f | ORDINARY | 1 | 50.00% |
| LORRAINE STUART CAMPBELLsophymarine-openregistry-h-lorraine-stuart-campbell-925be1 | ORDINARY | 1 | 50.00% |
| NATASHA MCLEODsophymarine-openregistry-h-natasha-mcleod-0a1f5e | ORDINARY C | 1 | 100.00% |
| NORMAN CAMPBELLsophymarine-openregistry-h-norman-campbell-617308 | ORDINARY B | 1 | 100.00% |
| SEYMOUR MACLEODsophymarine-openregistry-h-seymour-macleod-8b6e6d | ORDINARY D | 1 | 100.00% |
| GEORGE SELLAR CAMPBELLsophymarine-openregistry-h-george-sellar-campbell-1d959f | ORDINARY B | 0 | 0.00% |
| KEVIN JOHNSTONEsophymarine-openregistry-h-kevin-johnstone-b96bae | ORDINARY B | 0 | 0.00% |
| RACHEL ANNE SATCHWELLsophymarine-openregistry-h-rachel-anne-satchwell-518fb2 | ORDINARY B | 0 | 0.00% |
MARAEN HOLDINGS LIMITED
sophymarine-openregistry-gb-SC798197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Port Of Nigg, Ross-Shire, IV19 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITSUI & CO. EUROPE LTDsophymarine-openregistry-gb-02204039 | A ORDINARY | 76,194,632 | 51.00% |
| MITSUI O.S.K. LINES, LTDsophymarine-openregistry-gb-FC004434 | A ORDINARY | 73,206,606 | 49.00% |
| DONALD ALEXANDER MACGREGORsophymarine-openregistry-h-donald-alexander-macgregor-b040a6 | A ORDINARY | 0 | 0.00% |
| DONALD ALEXANDER MACGREGORsophymarine-openregistry-h-donald-alexander-macgregor-b040a6 | B ORDINARY | 0 | |
| GEG CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-SC762928 | A ORDINARY | 0 | 0.00% |
| GEG CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-SC762928 | B ORDINARY | 0 | |
| IAIN ROSS MACGREGORsophymarine-openregistry-h-iain-ross-macgregor-4ded56 | A ORDINARY | 0 | 0.00% |
| IAIN ROSS MACGREGORsophymarine-openregistry-h-iain-ross-macgregor-4ded56 | B ORDINARY | 0 | |
| JOHN ANGUS MACGREGORsophymarine-openregistry-h-john-angus-macgregor-520eee | B ORDINARY | 0 | |
| JOHN ANGUS MACGREGORsophymarine-openregistry-h-john-angus-macgregor-520eee | A ORDINARY | 0 | 0.00% |
| MITSUI & CO. EUROPE LTDsophymarine-openregistry-gb-02204039 | B ORDINARY | 0 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARAEN FABRICATION LIMITEDsophymarine-openregistry-gb-SC106415 | Holds shares in | ORDINARY |
| MARAEN PORT OF NIGG LIMITEDsophymarine-openregistry-gb-SC390769 | Holds shares in | NON-VOTING ORDINARY |
| GEG (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC415463 | Holds shares in | B ORDINARY |
| MARAEN SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC673486 | Holds shares in | ORDINARY |
BURGIE LODGE FARMS LIMITED
sophymarine-openregistry-gb-SC031556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1956
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Clay Of Allan, Ross-Shire, IV20 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NICHOLAS HOUGHTON BATTYsophymarine-openregistry-h-john-nicholas-houghton-batty-11c9e7 | ORDINARY | 5,101 | |
| BRIGITTE DAUBENY DE MOLEYNSsophymarine-openregistry-h-brigitte-daubeny-de-moleyns-b6c5d0 | ORDINARY | 1,633 | |
| ELIZABETH-ANNE STUART DAUBENY ATKINSONsophymarine-openregistry-h-elizabeth-anne-stuart-daubeny-atkinson-307366 | ORDINARY | 1,633 | |
| FRANCIS WESLEY DE MOLEYNSsophymarine-openregistry-h-francis-wesley-de-moleyns-9a7747 | ORDINARY | 1,633 | |
| MOLEYNSsophymarine-openregistry-h-moleyns-77e37e | ORDINARY | 0 | |
| THE EXECUTORS OF THE LATE NELLY EDOUARD DAUBENY DEsophymarine-openregistry-h-the-executors-of-the-late-nelly-edouard--3e2fb7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DINGWALL AUCTION MART LIMITEDsophymarine-openregistry-gb-SC135799 | Holds shares in | ORDINARY |
ANKERVILLE NURSERY (ALNESS) LTD.
sophymarine-openregistry-gb-SC304455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Knockbreck Street, Ross-Shire, IV19 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL MACRAEsophymarine-openregistry-h-carol-macrae-84f5c5 | ORDINARY | 2 | 100.00% |
| ANDREW MACRAEsophymarine-openregistry-h-andrew-macrae-30fa19 | ORDINARY B | 1 | 25.00% |
| CATRIONA MACRAEsophymarine-openregistry-h-catriona-macrae-b2f6c7 | ORDINARY B | 1 | 25.00% |
| DONALD MACRAEsophymarine-openregistry-gb-SC438356 | ORDINARY B | 1 | 25.00% |
| FIONA MACRAEsophymarine-openregistry-h-fiona-macrae-237452 | ORDINARY B | 1 | 25.00% |
RECO BUILDING DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC072376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16 Newmore, Ross-Shire, IV6 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF ROBERT ENGLISHsophymarine-openregistry-h-executors-of-robert-english-391639 | A ORDINARY | 7,730 | |
| JENNIFER CAROL ENGLISHsophymarine-openregistry-h-jennifer-carol-english-c225b0 | B ORDINARY | 4,860 | |
| JENNIFER CLAIRE ENGLISHsophymarine-openregistry-h-jennifer-claire-english-e33a17 | C ORDINARY | 2,650 | |
| JOHN WILLIAM ENGLISHsophymarine-openregistry-h-john-william-english-2dcca1 | D ORDINARY | 1,710 | |
| JOHN WILLIAM ENGLISHsophymarine-openregistry-h-john-william-english-2dcca1 | B ORDINARY | 295 | |
| JOHN WILLIAM ENGLISHsophymarine-openregistry-h-john-william-english-2dcca1 | A ORDINARY | 255 | |
ROSSKEEN ENGINEERING LTD
sophymarine-openregistry-gb-SC281406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Auchintoul Farm, Rosskeen, Ross-Shire, IV18 0PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER WOODsophymarine-openregistry-h-david-peter-wood-23e9a1 | ORDINARY | 800 | |
| ALISDAIR MARTIN WHITEFORDsophymarine-openregistry-h-alisdair-martin-whiteford-1725ca | ORDINARY | 200 | |
| ALISDAIR WHITEFORDsophymarine-openregistry-h-alisdair-whiteford-d729d1 | C ORDINARY | 1 | |
| DAVID WOODsophymarine-openregistry-h-david-wood-5f2761 | B ORDINARY | 1 | |
MUNRO SAWMILLS LTD.
sophymarine-openregistry-gb-SC228923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2002
- Accounts
- MEDIUM
- SIC
- 16100 — Sawmilling and planing of wood
- Registered office
- Old Evanton Road, Ross-Shire, IV15 9UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H D BLAKEsophymarine-openregistry-h-h-d-blake-54ff99 | ORDINARY | 5,820 | |
| C L BLAKEsophymarine-openregistry-h-c-l-blake-aa2907 | ORDINARY | 4,180 | |
| C L BLAKEsophymarine-openregistry-h-c-l-blake-aa2907 | ORDINARY B | 1,500 | |
| H D BLAKEsophymarine-openregistry-h-h-d-blake-54ff99 | ORDINARY B | 1,500 | |
| E BLAKEsophymarine-openregistry-h-e-blake-129a0f | ORDINARY | 0 | |
| P G BLAKEsophymarine-openregistry-h-p-g-blake-e80022 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MUNRO HARVESTING LIMITEDsophymarine-openregistry-gb-SC437147 | Holds shares in | ORD |
POLLY ESTATES LIMITED
sophymarine-openregistry-gb-SC035177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01420 — Raising of other cattle and buffaloes
01450 — Raising of sheep and goats
03120 — Freshwater fishing - Registered office
- Inverpolly, Ross-Shire, IV26 2YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDMUND CLIFFORD DAVIESsophymarine-openregistry-h-david-edmund-clifford-davies-92d8f0 | ORDINARY | 4,500 | |
| ANNABEL CALLUSsophymarine-openregistry-h-annabel-callus-970102 | ORDINARY | 2,750 | |
| MARY KELLYsophymarine-openregistry-h-mary-kelly-53f9df | ORDINARY | 2,750 | |
| EDWARD DAVIES POLLY TRUSTsophymarine-openregistry-h-edward-davies-polly-trust-fd4273 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DINGWALL AUCTION MART LIMITEDsophymarine-openregistry-gb-SC135799 | Holds shares in | ORDINARY |
JOHN A. ROSS (RHYNIE) LIMITED
sophymarine-openregistry-gb-SC036548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1961
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Rhynie, Ross-Shire, IV20 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD JOHN ROSSsophymarine-openregistry-h-donald-john-ross-4d3acd | ORDINARY | 6,500 | |
| KAREN KAY ROSSsophymarine-openregistry-h-karen-kay-ross-0949e9 | ORDINARY | 1,000 | |
| ISABEL ROSSsophymarine-openregistry-h-isabel-ross-f5097a | ORDINARY | 850 | |
| D.G. ROSSsophymarine-openregistry-h-d-g-ross-75b8e5 | ORDINARY | 0 | |
ASPEN SPA LIMITED
sophymarine-openregistry-gb-SC336446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Aspen, Hartfield, Ross-Shire, IV19 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN MACGREGORsophymarine-openregistry-h-dawn-macgregor-bd64e4 | ORD | 1 | |
| DAWN MACGREGORsophymarine-openregistry-h-dawn-macgregor-bd64e4 | B ORDINARY | 1 | |
| GWEN CAMERONsophymarine-openregistry-h-gwen-cameron-e418f3 | ORD | 1 | |
| GWEN CAMERONsophymarine-openregistry-h-gwen-cameron-e418f3 | C ORDINARY | 1 | |
| LEE-ANN CAMERONsophymarine-openregistry-h-lee-ann-cameron-c2ec48 | ORD | 1 | |
| LEE-ANN CAMERONsophymarine-openregistry-h-lee-ann-cameron-c2ec48 | D ORDINARY | 1 | |
ALLAN W J WILSON LIMITED
sophymarine-openregistry-gb-SC096831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- No 1 Balnagore, Ross-Shire, IV20 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYSON CAMPBELL WILSONsophymarine-openregistry-h-alyson-campbell-wilson-dadc68 | ORDINARY-B | 10,220 | |
| ALYSON CAMPBELL WILSONsophymarine-openregistry-h-alyson-campbell-wilson-dadc68 | ORDINARY-C | 5,220 | |
| STUART ROBERT WILSONsophymarine-openregistry-h-stuart-robert-wilson-4b2ad5 | ORDINARY-A | 2,560 | |
| ALLAN WILLIAM JAMIESON WILSONsophymarine-openregistry-h-allan-william-jamieson-wilson-9807ad | ORDINARY-B | 0 | |
WATT MARINE LIMITED
sophymarine-openregistry-gb-SC069936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1979
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- 10 Latheron Centre, Ross-Shire, IV26 2XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRUAN EAGLESHAMsophymarine-openregistry-h-struan-eaglesham-330b6f | A ORDINARY | 3,000 | |
| STRUAN W EAGLESHAMsophymarine-openregistry-h-struan-w-eaglesham-d57d28 | B ORDINARY | 300 | |
| MICHAEL SCOTT TURNERsophymarine-openregistry-h-michael-scott-turner-c9c569 | B ORDINARY | 0 | |
BLACK ISLE BREWING CO. LTD.
sophymarine-openregistry-gb-SC184461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- . Taeblair, Ross Shire, IV8 8NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN GLADWINsophymarine-openregistry-h-david-john-gladwin-d08db3 | ORDINARY A | 4,167 | 50.00% |
| JULIA-JANE KRISTEN GLADWINsophymarine-openregistry-h-julia-jane-kristen-gladwin-4c33f6 | ORDINARY A | 4,167 | 50.00% |
| TRUSTEES OF THE GLADWIN FAMILY TRUSTsophymarine-openregistry-h-trustees-of-the-gladwin-family-trust-57ddc8 | ORDINARY B | 1,668 | 100.00% |
PLEXUS MEDIA LTD.
sophymarine-openregistry-gb-SC190357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2 Bank Street, Ross Shire, IV11 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLEXUS MEDIA TRUSTEES LIMITEDsophymarine-openregistry-gb-SC756492 | ORDINARY | 100 | |
| ANDREW COLIN DUNNsophymarine-openregistry-h-andrew-colin-dunn-cbd79c | PREFERENCE | 1 | |
| DAVID BRIAN RODDIS NEWMANsophymarine-openregistry-h-david-brian-roddis-newman-138950 | PREFERENCE | 1 | |
FAIRBURN HOUSE LIMITED
sophymarine-openregistry-gb-SC082570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1983
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Urray, Ross-Shire, IV6 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVISON CHILDRENS TRUSTsophymarine-openregistry-h-davison-childrens-trust-d21547 | ORDINARY | 4,000 | |
| CD TRUSTsophymarine-openregistry-h-cd-trust-2367d5 | ORDINARY | 1,000 | |
| MD TRUSTsophymarine-openregistry-h-md-trust-2e8fcc | ORDINARY | 1,000 | |
INTERFORTH LIMITED
sophymarine-openregistry-gb-SC153383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1994
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
10120 — Processing and preserving of poultry meat
47810 — Retail sale via stalls and markets of food, beverages and tobacco products - Registered office
- Easter Balmungie Farm, Ross Shire, IV10 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHANCEsophymarine-openregistry-h-john-chance-8bb7c7 | ORDINARY | 50 | 50.00% |
| ANNE CHANCEsophymarine-openregistry-h-anne-chance-308af9 | ORDINARY | 48 | 48.00% |
| HELEN CHANCEsophymarine-openregistry-h-helen-chance-c85e3a | ORDINARY | 2 | 2.00% |