UK companies/Aboyne/Page 2
Companies in Aboyne and their shareholdersPage 2 of 2
37 companies registered in Aboyne 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 Aboyne. Between them they record 31 shareholdings and 9 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
STUDIO LEVAY LTD
sophymarine-openregistry-gb-SC457594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- The Beeches, Aboyne, AB34 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE LOUISE LEVAYsophymarine-openregistry-h-alice-louise-levay-3b26d8 | ORDINARY | 50 | |
| JONATHAN LEVAYsophymarine-openregistry-h-jonathan-levay-2963ae | ORDINARY | 50 | |
DEESIDE BATHROOMS LIMITED
sophymarine-openregistry-gb-SC485191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Hazelhurst Lodge, Aboyne, Aberdeenshire, AB34 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON OWENsophymarine-openregistry-h-simon-owen-3fce73 | ORDINARY | 2 | |
| KAYLEA ADAM-OWENsophymarine-openregistry-h-kaylea-adam-owen-3f314c | ORDINARY | 0 | |
KENNEDY BARNETT LIMITED
sophymarine-openregistry-gb-SC511096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bydand Cottage, Aboyne, Aberdeenshire, AB34 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMONE MARIE BARNETTsophymarine-openregistry-h-simone-marie-barnett-02e101 | ORDINARY | 60 | |
| JUSTIN BARNETTsophymarine-openregistry-h-justin-barnett-32eb34 | ORDINARY | 40 | |
MECHANICAL WORKS LIMITED
sophymarine-openregistry-gb-SC521329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Lys Na Grene Lodge, Aboyne, Aberdeenshire, AB34 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG FRESHWATERsophymarine-openregistry-h-craig-freshwater-41304b | ORDINARY | 3 | |
| JILLIAN STEPHENsophymarine-openregistry-h-jillian-stephen-595bf0 | ORDINARY | 3 | |
DOUNESIDE HOUSE LIMITED
sophymarine-openregistry-gb-SC530980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- SMALL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Cromar, Aboyne, Aberdeenshire, AB34 4UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MACROBERT TRUST 2019sophymarine-openregistry-gb-SC647028 | ORDINARY | 1,674,100 | |
| THE MACROBERT TRUSTsophymarine-openregistry-gb-SC031346 | ORDINARY | 0 | |
LOST LOCH SPIRITS LTD
sophymarine-openregistry-gb-SC554793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Lost Loch Distillery Unit 7, Deeside Activity Park, Aboyne, Aberdeenshire, AB34 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SIMsophymarine-openregistry-h-alison-sim-052f64 | ORDINARY | 50 | |
| CALLUM SIMsophymarine-openregistry-h-callum-sim-1b6fbf | ORDINARY | 50 | |
BARRY SIMPSON LTD
sophymarine-openregistry-gb-SC567487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 02200 — Logging
- Registered office
- The Stables, Aboyne, AB34 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY SIMPSONsophymarine-openregistry-gb-SC567487 | ORDINARY | 2 | 100.00% |
| RIACH TERIsophymarine-openregistry-h-riach-teri-ee1e64 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARCHWAY BUILDING SERVICES (U.K.) LIMITEDsophymarine-openregistry-gb-14312191 | Holds shares in | A ORDINARY · 50.00% |
| ARCHWAY GROUP HOLDINGS LTDsophymarine-openregistry-gb-16145801 | Holds shares in | B ORDINARY · 50.00% |
| WESTBOURNE MANAGEMENT COMPANY (NI) LIMITEDsophymarine-openregistry-gb-NI065502 | Holds shares in | ORDINARY · 3.85% |
| DART VALLEY RAILWAY LTDsophymarine-openregistry-gb-00852020 | Holds shares in | ORDINARY · 0.00% |
| TANKERSLEY PARK GOLF CLUB LIMITEDsophymarine-openregistry-gb-01688198 | Holds shares in | ORDINARY |
| LOCH LOMOND BREWERY LIMITEDsophymarine-openregistry-gb-SC367429 | Holds shares in | B INVESTMENT |
| ROSEWOOD HOMES AND PROPERTIES LIMITEDsophymarine-openregistry-gb-SC385132 | Holds shares in | ORDINARY |
| IMET ALLOYS GROUP LIMITEDsophymarine-openregistry-gb-SC395671 | Holds shares in | ORDINARY |
| TELEVISE LTDsophymarine-openregistry-gb-SC632291 | Holds shares in | ORDINARY |
FIRETRAIL LTD
sophymarine-openregistry-gb-SC594765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
85320 — Technical and vocational secondary education
85510 — Sports and recreation education
93199 — Other sports activities - Registered office
- 17 Balnagowan Drive, Aboyne, AB34 5GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA LAWESsophymarine-openregistry-h-alexandra-lawes-499c75 | ORDINARY | 100 | |
| RICHARD LAWESsophymarine-openregistry-h-richard-lawes-e7e9fc | ORDINARY | 0 | |
GOLDEN HOUSE ABOYNE LIMITED
sophymarine-openregistry-gb-SC626104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 38 North Deeside Road, Aboyne, AB34 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUN LIsophymarine-openregistry-gb-15652154 | ORDINARY | 100 | |
| HE'S GOLDEN HOUSE LIMITEDsophymarine-openregistry-gb-SC477811 | ORDINARY | 0 | |
FP OFFSHORE SERVICES LIMITED
sophymarine-openregistry-gb-SC640631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 14 Marquis Drive, Aboyne, Aberdeenshire, AB34 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE PIRIEsophymarine-openregistry-h-diane-pirie-e8fb87 | ORDINARY | 1 | |
| FRANK PIRIEsophymarine-openregistry-h-frank-pirie-ac2423 | ORDINARY | 1 | |
WILD DISCOVERY LTD
sophymarine-openregistry-gb-SC661399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- Craigston, Aboyne, AB34 5FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BROWNsophymarine-openregistry-h-daniel-brown-0c98b1 | ORDINARY | 5,000 | |
| RACHAEL IVESON-BROWNsophymarine-openregistry-h-rachael-iveson-brown-cc8f5b | ORDINARY | 5,000 | |
WINTON CONTRACTORS LIMITED
sophymarine-openregistry-gb-SC688499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c. - Registered office
- 4 Blackhall Crescent, Aboyne, Aberdeenshire, AB34 4UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR WILLIAM WINTONsophymarine-openregistry-h-alistair-william-winton-c678c3 | ORDINARY | 60 | 60.00% |
| CHRISTIANNE RACHEL RHIANNON YOUNGSONsophymarine-openregistry-h-christianne-rachel-rhiannon-youngson-8e2628 | ORDINARY | 40 | 40.00% |
ANAMCARA INVESTMENTS LTD
sophymarine-openregistry-gb-SC741549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Strathesk,, Aboyne, Aberdeenshire, AB34 5GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON DRUMMONDsophymarine-openregistry-h-gordon-drummond-d64a7b | ORDINARY | 100 | |
| LINDA GIBSONsophymarine-openregistry-h-linda-gibson-647800 | ORDINARY | 0 | |
YOUNG CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-SC807686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- The Birches, Aboyne, AB34 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH DAVID YOUNGsophymarine-openregistry-h-keith-david-young-7ad01f | ORDINARY | 50 | 50.00% |
| SHIRLEY YOUNGsophymarine-openregistry-gb-00723067 | ORDINARY | 50 | 50.00% |
MJC RESOURCES LTD
sophymarine-openregistry-gb-SC382527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Rose Lodge, Aboyne, AB34 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM JOHN CARRsophymarine-openregistry-h-malcolm-john-carr-1bda0f | ORDINARY | 100 | 100.00% |
CORMACK & CO CONSULTING LTD
sophymarine-openregistry-gb-SC768894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
56101 — Licensed restaurants - Registered office
- Creagan, Aboyne, Aberdeenshire, AB34 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORAG SPEAKsophymarine-openregistry-h-morag-speak-d5aa67 | ORDINARY | 1 | |
CONNECT TO NATURE LTD
sophymarine-openregistry-gb-SC773122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 9 Bellwood Drive, Aboyne, Aberdeenshire, AB34 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY MARGARET ENGLISHsophymarine-openregistry-h-hilary-margaret-english-83d8b0 | ORDINARY | 1 | 100.00% |