UK companies/Aboyne/Page 1
Companies in Aboyne and their shareholdersPage 1 of 2
37 companies registered in Aboyne 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 Aboyne. Between them they record 71 shareholdings and 1 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
A&M TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-SC631261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 27 Old Town Road, Aboyne, Aberdeenshire, AB34 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MATHIESONsophymarine-openregistry-h-daniel-mathieson-d69dd3 | B ORDINARY | 95 | |
| KEVIN ADAMSsophymarine-openregistry-h-kevin-adams-3e1f0d | A ORDINARY | 95 | |
| KIERA ADAMSsophymarine-openregistry-h-kiera-adams-d15800 | A ORDINARY | 95 | |
| KIRSTY MATHIESONsophymarine-openregistry-h-kirsty-mathieson-378048 | B ORDINARY | 95 | |
| DIANE ANDERSONsophymarine-openregistry-h-diane-anderson-c80a98 | C ORDINARY | 20 | |
| ELAINE UPENIECEsophymarine-openregistry-h-elaine-upeniece-2a31ae | C ORDINARY | 20 | |
| ELEANOR RATTRAYsophymarine-openregistry-h-eleanor-rattray-30c0b3 | C ORDINARY | 20 | |
| RYAN ADAMSsophymarine-openregistry-h-ryan-adams-694c10 | D ORDINARY | 20 | |
| STUART RATTRAYsophymarine-openregistry-h-stuart-rattray-88abe1 | C ORDINARY | 20 | |
| WILLIAM RATTRAYsophymarine-openregistry-h-william-rattray-f9ccac | C ORDINARY | 20 | |
| WILSON ANDERSONsophymarine-openregistry-h-wilson-anderson-54f61d | C ORDINARY | 0 | |
LINE OF SIGHT TRADING LIMITED
sophymarine-openregistry-gb-SC758916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
85590 — Other education n.e.c. - Registered office
- Collordon, Aboyne, AB34 4YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BASFORDsophymarine-openregistry-h-paul-basford-bcb668 | ORDINARY | 40 | |
| SAMANTHA BASFORDsophymarine-openregistry-h-samantha-basford-67a1b7 | ORDINARY | 40 | |
| ALEXANDRA BASFORDsophymarine-openregistry-h-alexandra-basford-899f49 | ORDINARY | 5 | |
| AMY JAMESsophymarine-openregistry-gb-12747944 | ORDINARY | 5 | |
| BEN BASFORDsophymarine-openregistry-h-ben-basford-71d074 | ORDINARY | 5 | |
| SAMANTHA H BASFORDsophymarine-openregistry-h-samantha-h-basford-b8ed75 | ORDINARY | 5 | |
KINNABER LIMITED
sophymarine-openregistry-gb-SC204840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate - Registered office
- Gateside, Aboyne, Aberdeenshire, AB34 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE SMART'S 2012 DISCRETIONARY TRUSTsophymarine-openregistry-h-christine-smart-s-2012-discretionary-tru-486110 | ORDINARY | 2,000 | |
| DAVID W.J. SMARTsophymarine-openregistry-h-david-w-j-smart-30a47d | ORDINARY | 1,000 | |
| EMMA F. FITZSIMMONSsophymarine-openregistry-h-emma-f-fitzsimmons-745327 | ORDINARY | 1,000 | |
| SARAH L. PETTIGREWsophymarine-openregistry-h-sarah-l-pettigrew-e2a0ce | ORDINARY | 1,000 | |
| CHRISTINE H. SMARTsophymarine-openregistry-h-christine-h-smart-3ec7aa | ORDINARY | 0 | |
SIX SQUARE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC728496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 The Square, Aboyne, AB34 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CURRIEsophymarine-openregistry-gb-12606231 | ORDINARY | 112 | 25.00% |
| FERGUS MUTCHsophymarine-openregistry-h-fergus-mutch-b2a55b | ORDINARY | 112 | 25.00% |
| GRAHAM DAVIDSONsophymarine-openregistry-h-graham-davidson-f94919 | ORDINARY | 112 | 25.00% |
| STEWART PATERSONsophymarine-openregistry-h-stewart-paterson-f7ba33 | ORDINARY | 112 | 25.00% |
| GORDON SMITHsophymarine-openregistry-h-gordon-smith-bd32dd | ORDINARY | 0 | 0.00% |
SR DAVIDSON LIMITED
sophymarine-openregistry-gb-SC264289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Cruadalach, Aboyne, AB34 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLIE DAVIDSONsophymarine-openregistry-h-hollie-davidson-f5c113 | ORDINARY | 30 | |
| ROSS DAVIDSONsophymarine-openregistry-h-ross-davidson-a7eb3f | ORDINARY | 30 | |
| FRANCES DAVIDSONsophymarine-openregistry-h-frances-davidson-7059da | ORDINARY | 20 | |
| STEWART DAVIDSONsophymarine-openregistry-h-stewart-davidson-e8399b | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| TREJOS TACOS LTDsophymarine-openregistry-gb-12762707 | Holds shares in | ORDINARY |
LEARN (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC558989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 St. Erchard Gardens, Aboyne, Aberdeenshire, AB34 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANDREW DUTHIEsophymarine-openregistry-h-robert-andrew-duthie-54fe7f | ORDINARY | 84 | 84.00% |
| AILSA RHIANNON DUTHIEsophymarine-openregistry-h-ailsa-rhiannon-duthie-108233 | ORDINARY | 8 | 8.00% |
| NIAMH ROBERTSON DUTHIEsophymarine-openregistry-h-niamh-robertson-duthie-51dc5c | ORDINARY | 8 | 8.00% |
| EILIDH SARAH DUTHIEsophymarine-openregistry-h-eilidh-sarah-duthie-3f7ed3 | ORDINARY | 0 | 0.00% |
BANCHORY CAR CENTRE LTD.
sophymarine-openregistry-gb-SC356740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dessmuir, Aboyne, Aberdeenshire, AB34 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM GRIGORsophymarine-openregistry-h-malcolm-grigor-ef7fa8 | A ORDINARY | 47 | |
| SUSAN GRIGORsophymarine-openregistry-h-susan-grigor-43f3ed | B ORDINARY | 47 | |
| MALCOLM GRIGORsophymarine-openregistry-h-malcolm-grigor-ef7fa8 | C ORDINARY | 3 | |
| SUSAN GRIGORsophymarine-openregistry-h-susan-grigor-43f3ed | C ORDINARY | 3 | |
| LEE RHODESsophymarine-openregistry-gb-07649980 | C ORDINARY | 0 | |
CASTLE PLANT (DEESIDE) LIMITED
sophymarine-openregistry-gb-SC099900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- 19 Mortlich Gardens, Aboyne, AB34 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HAZEL CAMERONsophymarine-openregistry-h-claire-hazel-cameron-5e1d04 | ORDINARY | 57,500 | 50.00% |
| JAMES IAN CAMERONsophymarine-openregistry-h-james-ian-cameron-a08a3f | ORDINARY | 57,500 | 50.00% |
| IAN STUART DOUGLAS CAMERONsophymarine-openregistry-h-ian-stuart-douglas-cameron-7815ca | ORDINARY | 0 | 0.00% |
DEESIDE ROAD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-SC366894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Buttercup Brae Hillhead, Aboyne, AB34 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ANN KERRsophymarine-openregistry-h-laura-ann-kerr-847cea | A | 10 | |
| WILLIAM KERRsophymarine-openregistry-gb-SC395840 | A | 10 | |
| ROBERT DUTHIEsophymarine-openregistry-h-robert-duthie-230ed4 | A | 0 | |
DINNET GARAGE LIMITED
sophymarine-openregistry-gb-SC605649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Dinnet Garage North Deeside Road, Aboyne, AB34 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S & D MCHARDY LIMITEDsophymarine-openregistry-gb-SC347565 | ORDINARY | 100 | 100.00% |
| DONALD FRASER MCHARDYsophymarine-openregistry-h-donald-fraser-mchardy-d4b2d2 | ORDINARY | 0 | 0.00% |
| SCOTT DONALD MCHARDYsophymarine-openregistry-h-scott-donald-mchardy-e2964b | ORDINARY | 0 | 0.00% |
THE BRAVE MARKETING COLLECTIVE LIMITED
sophymarine-openregistry-gb-SC527968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 2 St. Machar Avenue, Aboyne, AB34 5FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ELIZABETH WESTWELLsophymarine-openregistry-h-charlotte-elizabeth-westwell-763bf1 | ORDINARY | 100 | |
| ADAM CHARLES WESTWELLsophymarine-openregistry-h-adam-charles-westwell-81168b | ORDINARY C SHARES | 10 | |
| CHARLOTTE ELIZABETH WESTWELLsophymarine-openregistry-h-charlotte-elizabeth-westwell-763bf1 | ORDINARY B SHARES | 10 | |
| CHARLOTTE ELIZABETH WESTWELLsophymarine-openregistry-h-charlotte-elizabeth-westwell-763bf1 | ORDINARY C SHARES | 0 | |
M8TRIX DRILLING CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC634723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 5 St. Machar Place, Aboyne, AB34 5FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT REYNOLDSsophymarine-openregistry-h-scott-reynolds-371e19 | A ORDINARY | 1 | 100.00% |
| SHEILA REYNOLDSsophymarine-openregistry-h-sheila-reynolds-c2bd14 | B ORDINARY | 1 | 100.00% |
KNOCKIEHILL WOODLAND CENTRE LTD
sophymarine-openregistry-gb-SC698951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
85590 — Other education n.e.c.
96040 — Physical well-being activities - Registered office
- Smiddyhill, Aboyne, AB34 4XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA DELAMERE-WRIGHTsophymarine-openregistry-h-philippa-delamere-wright-9939b2 | B ORDINARY | 1 | 100.00% |
| STUART WRIGHTsophymarine-openregistry-h-stuart-wright-111bcc | ORDINARY | 1 | 100.00% |
RESILIENT IN CRISIS LTD
sophymarine-openregistry-gb-SC722309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 6 Court Drive, Aboyne, Aberdeenshire, AB34 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA DUNCANsophymarine-openregistry-h-andrea-duncan-560a96 | B SHARES | 50 | 100.00% |
| JOHN DUNCANsophymarine-openregistry-gb-SC590704 | A SHARES | 50 | 100.00% |
CORAZON ENERGY LIMITED
sophymarine-openregistry-gb-SC728835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- Kirklands Of Cromar Bridge Street, Aboyne, AB34 4YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA JANE GREGsophymarine-openregistry-h-angela-jane-greg-00f1a6 | B ORDINARY | 1 | 100.00% |
| MARK RICHARDSONsophymarine-openregistry-h-mark-richardson-8540ac | A ORDINARY | 1 | 100.00% |
T&F PROJECTS LIMITED
sophymarine-openregistry-gb-SC784829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Donisla, Aboyne, Aberdeenshire, AB34 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN INGLISsophymarine-openregistry-h-gillian-inglis-745a00 | B | 1 | 100.00% |
| WILLIAM INGLISsophymarine-openregistry-h-william-inglis-01cfe7 | A | 1 | 100.00% |
REMOTE SOLUTIONEERING LIMITED
sophymarine-openregistry-gb-SC173362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- 1 Court Drive, Aboyne, Aberdeenshire, AB34 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GEORGE FORBESsophymarine-openregistry-h-martin-george-forbes-32b53a | ORDINARY | 10 | |
| JOANNE FORBESsophymarine-openregistry-h-joanne-forbes-9fcbe1 | ORDINARY | 0 | |
RAMM SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC233624
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 5 Balnagowan Drive, Aboyne, AB34 5GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILEEN LYNN BLOKsophymarine-openregistry-h-aileen-lynn-blok-10b6b3 | ORDINARY | 2 | |
| REMCO HENRICK BLOKsophymarine-openregistry-h-remco-henrick-blok-4f41b7 | ORDINARY | 0 | |
SAVANTE OFFSHORE SERVICES LIMITED
sophymarine-openregistry-gb-SC305973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 26701 — Manufacture of optical precision instruments
- Registered office
- Culzean, Aboyne, Aberdeenshire, AB34 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL THOMSONsophymarine-openregistry-h-cheryl-thomson-4eae00 | ORDINARY | 5 | |
| GRANT THOMSONsophymarine-openregistry-h-grant-thomson-20af57 | ORDINARY | 5 | |
SUGPLUMB LTD
sophymarine-openregistry-gb-SC429246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 1 Aboyne Business Centre, Aboyne, Aberdeenshire, AB34 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ANNE SUGDENsophymarine-openregistry-h-lisa-anne-sugden-bdbf92 | ORDINARY | 50 | |
| STUART HAROLD SUGDENsophymarine-openregistry-h-stuart-harold-sugden-555fc1 | ORDINARY | 50 | |