UK companies/Ross Shire/Page 2

Companies in Ross Shire and their shareholdersPage 2 of 2

37 companies registered in Ross Shire have a shareholder register on file·17 shown on this page

Registry facts, direct shareholders and related parties for 17 companies whose registered office is in Ross Shire. Between them they record 36 shareholdings and 0 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
Ross Shire

Companies with a register
37

On this page
17

Shareholdings
36

Related parties
0

HAVEN RESTAURANTS (DINGWALL) LIMITED

sophymarine-openregistry-gb-SC162156

Status: Active
Type: Private Limited Company
Incorporated: 12/12/1995
Accounts: UNAUDITED ABRIDGED
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: 62 High Street, Ross Shire, IV15 9RY

Direct shareholders

Shareholder	Share class	Shares held
ANN MACRAEsophymarine-openregistry-h-ann-macrae-dd7148	ORDINARY	8,500
HEATHER MACRAEsophymarine-openregistry-h-heather-macrae-e6d213	ORDINARY	8,500
DONALD MACRAEsophymarine-openregistry-gb-SC438356	ORDINARY	0

PRIME PUMPS LIMITED

sophymarine-openregistry-gb-SC305190

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2006
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 33140 — Repair of electrical equipment
Registered office: Muir Of Ord Industrial Estate, Ross-Shire, IV6 7UA

Direct shareholders

Shareholder	Share class	Shares held
ROSS-SHIRE ENGINEERING LTDsophymarine-openregistry-gb-SC177939	ORDINARY	725
ALLAN DALLASsophymarine-openregistry-h-allan-dallas-87bf27	ORDINARY	0
MODUTEC LIMITEDsophymarine-openregistry-gb-SC229316	ORDINARY	0

FAIRBURN GROUP LIMITED

sophymarine-openregistry-gb-SC849639

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2025
Accounts: NO ACCOUNTS FILED
SIC: 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
Registered office: Urray, Ross-Shire, Ross-Shire, IV6 7UT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVISON CHILDREN'S TRUSTsophymarine-openregistry-h-davison-children-s-trust-d21547	ORDINARY	1,499,086	66.67%
CLIFFORD DAVISON TRUSTsophymarine-openregistry-h-clifford-davison-trust-b83957	ORDINARY	374,772	16.67%
MARGARET DAVISON TRUSTsophymarine-openregistry-h-margaret-davison-trust-e13346	ORDINARY	374,772	16.67%
DAVISON CHILDREN'S TRUSTsophymarine-openregistry-h-davison-children-s-trust-d21547	ORDINARY	0	0.00%

WILDWOODZ LTD.

sophymarine-openregistry-gb-SC279622

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: Viewmount Cottage, Precincts, Ross-Shire, IV10 8TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID MARK ELLIOTTsophymarine-openregistry-h-david-mark-elliott-4cf8d0	ORDINARY A	100	100.00%
FINNLEY ELLIOTTsophymarine-openregistry-h-finnley-elliott-2425bd	ORDINARY B	10	100.00%

AD ROPE TECH LIMITED

sophymarine-openregistry-gb-SC315664

Status: Active
Type: Private Limited Company
Incorporated: 31/01/2007
Accounts: MICRO ENTITY
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
ALAN GILBERT DUNCANsophymarine-openregistry-h-alan-gilbert-duncan-d7b846	A ORDINARY	1	100.00%
ALAN GILBERT DUNCANsophymarine-openregistry-h-alan-gilbert-duncan-d7b846	ORDINARY	1	50.00%
MICHELLE SINCLAIR DUNCANsophymarine-openregistry-h-michelle-sinclair-duncan-c958e5	ORDINARY	1	50.00%

ROSSKEEN HOLDINGS LIMITED

sophymarine-openregistry-gb-SC332393

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2007
Accounts: GROUP
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Rosskeen Old Manse, Ross-Shire, IV18 0PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR MICHAEL MAXWELL MCDONALDsophymarine-openregistry-h-mr-michael-maxwell-mcdonald-7a38a5	A SHARES	34,652	100.00%
ROBERT MICHAEL SUTHERLANDsophymarine-openregistry-h-robert-michael-sutherland-f4ae63	B SHARES	350	100.00%
MR MICHAEL MAXWELL MCDONALDsophymarine-openregistry-h-mr-michael-maxwell-mcdonald-7a38a5	B SHARES	0	0.00%

FULLY JUICED ELECTRICAL LIMITED

sophymarine-openregistry-gb-SC504198

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 1 Muirton Road, Ross-Shire, Highland, IV6 7SP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARRI GALLACHERsophymarine-openregistry-h-carri-gallacher-58e733	B ORDINARY	1
MR DAVID EVAN BISSETsophymarine-openregistry-h-mr-david-evan-bisset-defe97	ORDINARY	1

ABIPA LIMITED

sophymarine-openregistry-gb-SC678842

Status: Active
Type: Private Limited Company
Incorporated: 27/10/2020
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Snowbelt 1 Fox Farm, Ross-Shire, IV17 0YD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABIGAIL ALICE WALKERsophymarine-openregistry-h-abigail-alice-walker-534610	B ORDINARY	50	100.00%
FRANCISCO MORERA-PALLARESsophymarine-openregistry-h-francisco-morera-pallares-3fb61e	A ORDINARY	50	100.00%

NOVAR ESTATES (1965) LTD. (THE)

sophymarine-openregistry-gb-SC041940

Status: Active
Type: Private Limited Company
Incorporated: 26/03/1965
Accounts: TOTAL EXEMPTION FULL
SIC: 16100 — Sawmilling and planing of wood
43999 — Other specialised construction activities n.e.c.
Registered office: Novar, Ross-Shire, IV16 9XL

Direct shareholders

Shareholder	Share class	Shares held	% of class
RONALD RALPH LUTTRELL MUNRO FERGUSONsophymarine-openregistry-h-ronald-ralph-luttrell-munro-ferguson-bd152a	ORDINARY	510
WILLIAM HECTOR LUTTRELL MUNRO FERGUSONsophymarine-openregistry-h-william-hector-luttrell-munro-ferguson-d5d2cf	ORDINARY	490

SOFTWARE SCOTLAND LIMITED

sophymarine-openregistry-gb-SC142706

Status: Active
Type: Private Limited Company
Incorporated: 18/02/1993
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 4 Millcraig Farm, Ross Shire, IV17 0YA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN BLACKsophymarine-openregistry-h-alan-black-f6293a	ORDINARY	75	75.00%
LISBETH BLACKsophymarine-openregistry-h-lisbeth-black-42f54b	ORDINARY	25	25.00%

WYVIS HOMES LIMITED

sophymarine-openregistry-gb-SC215574

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2001
Accounts: UNAUDITED ABRIDGED
SIC: 43320 — Joinery installation
Registered office: 7 Platcock Wynd, Ross-Shire, IV10 8SQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RONALD ROSS MCCALLUMsophymarine-openregistry-h-ronald-ross-mccallum-0f3224	ORDINARY	100
ERNEST JOHN SARGENTsophymarine-openregistry-h-ernest-john-sargent-02411a	ORDINARY	0

ULLAPOOL OUTDOORS LTD

sophymarine-openregistry-gb-SC270998

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office: West Argyle Street, Ross-Shire, IV26 2TY

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAWRENCE NEIL HUGHESsophymarine-openregistry-h-lawrence-neil-hughes-1e419d	ORDINARY	15,049	100.00%
JOHN MARTIN LAVELLEsophymarine-openregistry-h-john-martin-lavelle-a0f158	ORDINARY	0	0.00%

GODDARD ENGINEERING SERVICES LTD.

sophymarine-openregistry-gb-SC281793

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2005
Accounts: MICRO ENTITY
SIC: 35130 — Distribution of electricity
Registered office: 10 Knockbreck Street, Ross Shire, IV19 1BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN GODDARDsophymarine-openregistry-h-christopher-john-goddard-05642c	ORDINARY	30
ANDREA HELEN GODDARDsophymarine-openregistry-h-andrea-helen-goddard-384c71	ORDINARY	10

ROBERTSON CROP SERVICES LIMITED

sophymarine-openregistry-gb-SC083781

Status: Active
Type: Private Limited Company
Incorporated: 01/07/1983
Accounts: DORMANT
SIC: 01610 — Support activities for crop production
Registered office: Scotsburn Road, Ross-Shire, IV18 0NJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRO CAM CP LIMITEDsophymarine-openregistry-gb-01420577	ORDINARY	1

ZONED IN PERFORMANCE LIMITED

sophymarine-openregistry-gb-SC255179

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 02/09/2003
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 10 Knockbreck Street, Ross Shire, IV19 1BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DONALD MACNAUGHTONsophymarine-openregistry-h-donald-macnaughton-c3745b	ORDINARY	2	100.00%

MACLEOD BUSINESS SYSTEMS LTD.

sophymarine-openregistry-gb-SC314583

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2007
Accounts: MICRO ENTITY
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
CALUM ALAN MACLEODsophymarine-openregistry-h-calum-alan-macleod-d04e00	ORDINARY SHARES	2

MAIDEN ESTATES LTD

sophymarine-openregistry-gb-SC784995

Status: Active
Type: Private Limited Company
Incorporated: 05/10/2023
Accounts: MICRO ENTITY
SIC: 01500 — Mixed farming
01700 — Hunting, trapping and related service activities
68320 — Management of real estate on a fee or contract basis
Registered office: Fannich Estate, Ross-Shire, Scotland, IV23 2QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SLIOCH B.Vsophymarine-openregistry-h-slioch-b-v-7faa86	ORDINARY	22,001