UK companies/Argyll/Page 2
Companies in Argyll and their shareholdersPage 2 of 3
48 companies registered in Argyll 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 Argyll. Between them they record 48 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
48
PEAT-IM LIMITED
sophymarine-openregistry-gb-SC228737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
82990 — Other business support service activities n.e.c. - Registered office
- Rudha Na Moine, Argyll, PA22 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NORRIE ALLANsophymarine-openregistry-h-john-norrie-allan-9882f4 | ORDINARY | 998 | 99.80% |
| ALASTAIR JAMES NORRIE ALLANsophymarine-openregistry-h-alastair-james-norrie-allan-2bdd0f | ORDINARY | 1 | 0.10% |
| EMILY ELIZABETH NORRIE ALLANsophymarine-openregistry-h-emily-elizabeth-norrie-allan-dd9df0 | ORDINARY | 1 | 0.10% |
HELENSBURGH MOTOR HOLDINGS LIMITED
sophymarine-openregistry-gb-SC263042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 5-7 John Street, Argyll, G84 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENSBURGH AUTOMOTIVE EMPLOYEE OWNERSHIP TRUST LTDsophymarine-openregistry-h-helensburgh-automotive-employee-ownershi-1842a6 | ORDINARY | 40,000 | |
| GARY MULVANEYsophymarine-openregistry-h-gary-mulvaney-cefe7a | ORDINARY | 0 | |
| JAMES ERNEST COWANsophymarine-openregistry-h-james-ernest-cowan-76e93f | ORDINARY | 0 | |
MACQUEEN SELF STORAGE LIMITED
sophymarine-openregistry-gb-SC292677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 7a2, Glengallan Road, Argyll, PA34 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MACQUEENsophymarine-openregistry-h-graham-macqueen-0b0160 | ORDINARY | 1 | |
| MARK MACQUEENsophymarine-openregistry-h-mark-macqueen-9fdf6b | ORDINARY | 1 | |
| ROBIN MACQUEENsophymarine-openregistry-h-robin-macqueen-25d78d | ORDINARY | 1 | |
THE WATERFRONT COMPANY (OBAN) LIMITED
sophymarine-openregistry-gb-SC295986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- No.1 The Pier, Argyll, PA34 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOB PROPERTY MANAGEMENT & INVESTMENTS LTDsophymarine-openregistry-gb-SC277632 | ORDINARY | 2 | |
| CALUM MACLACHLAINNsophymarine-openregistry-h-calum-maclachlainn-37bdb7 | ORDINARY | 0 | |
| PAUL SLOANsophymarine-openregistry-gb-13771941 | ORDINARY | 0 | |
AN STRUTHLAG (SCOTLAND) LTD
sophymarine-openregistry-gb-SC443215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Old Post Office Saddell, Argyll, PA28 6QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA DANCERsophymarine-openregistry-h-julia-dancer-524f9b | ORDINARY | 40 | 40.00% |
| PETER DIARMID DANCERsophymarine-openregistry-h-peter-diarmid-dancer-16cf0f | ORDINARY | 40 | 40.00% |
| BUSINESS ELECTRICITY LTDsophymarine-openregistry-gb-SC287968 | ORDINARY | 20 | 20.00% |
GB PLANT & MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-SC591802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Glenlussa Crinan, Argyll, PA31 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET BLAIRsophymarine-openregistry-h-margaret-blair-b22fe6 | ORDINARY | 80 | 80.00% |
| KIRSTIN BLAIRsophymarine-openregistry-h-kirstin-blair-b6d8f4 | ORDINARY | 20 | 20.00% |
| GORDON BLAIRsophymarine-openregistry-gb-10076218 | ORDINARY | 0 | 0.00% |
ETCHPRO HOLDINGS LTD
sophymarine-openregistry-gb-SC826389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2 Highbank Park Industrial Estate, Argyll, PA31 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MCCARTANsophymarine-openregistry-h-ann-mccartan-476023 | ORDINARY A | 50 | |
| CRAIG HOLTsophymarine-openregistry-h-craig-holt-0ec852 | ORDINARY B | 50 | |
| ANN MCCARTANsophymarine-openregistry-h-ann-mccartan-476023 | ORDINARY C | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRECISION PHOTOFABRICATION DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC050448 | Holds shares in | ORDINARY |
LOCH FYNE OYSTERS LIMITED
sophymarine-openregistry-gb-SC066647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1978
- Accounts
- FULL
- SIC
- 03210 — Marine aquaculture
10200 — Processing and preserving of fish, crustaceans and molluscs
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
56101 — Licensed restaurants - Registered office
- Clachan, Argyll, PA26 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSOCIATED SEAFOODS LIMITEDsophymarine-openregistry-gb-SC361498 | ORDINARY | 103,340,000 | 100.00% |
| ASSOCIATED SEAFOODS LIMITEDsophymarine-openregistry-gb-SC361498 | PREFERENCE | 1 | 100.00% |
| LFO INTERNATIONAL LIMITEDsophymarine-openregistry-h-lfo-international-limited-e71f25 | ORDINARY | 0 | 0.00% |
A.BLACK (BENDERLOCH) LIMITED
sophymarine-openregistry-gb-SC041432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1964
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- Halfway Filling Station, Argyll, PA37 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARAN RETAIL LTDsophymarine-openregistry-gb-06098336 | ORDINARY | 62,500 | |
| KARAN ASSETS HOLDING LTDsophymarine-openregistry-gb-10978725 | ORDINARY | 0 | |
EILEAN SHONA MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC077405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1982
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- Eilean Shona House, Argyll, PH36 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA GAYE BRANSONsophymarine-openregistry-h-vanessa-gaye-branson-69a824 | ORDINARY | 100 | 100.00% |
| ROBERT DEVEREUXsophymarine-openregistry-h-robert-devereux-f08d51 | ORDINARY | 0 | 0.00% |
DUNSTAFFNAGE MARINA LIMITED
sophymarine-openregistry-gb-SC154761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Dunbeg, Argyll, PA37 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN FOLLETT BELLsophymarine-openregistry-h-ewan-follett-bell-2736d3 | ORDINARY | 2,916,085 | |
| RICHARD ERSKINE AIRDsophymarine-openregistry-h-richard-erskine-aird-7d988b | ORDINARY | 0 | |
SUNART SEA FARM LIMITED
sophymarine-openregistry-gb-SC207184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03210 — Marine aquaculture
46380 — Wholesale of other food, including fish, crustaceans and molluscs - Registered office
- Salen, Argyll, PH36 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R & M GEORGE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC271720 | ORDINARY | 1 | |
| RODNEY GEORGEsophymarine-openregistry-h-rodney-george-9e0c99 | ORDINARY | 0 | |
D & K LAFFERTY & COMPANY LIMITED
sophymarine-openregistry-gb-SC243279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42910 — Construction of water projects
- Registered office
- 6 Knipoch Place, Argyll, PA34 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LAFFERTYsophymarine-openregistry-h-david-lafferty-d06cd5 | ORDINARY | 80 | 80.00% |
| KATHLEEN MACINTYRE LAFFERTYsophymarine-openregistry-h-kathleen-macintyre-lafferty-18e9dd | ORDINARY | 20 | 20.00% |
SUNBEAM AQUACULTURE LIMITED
sophymarine-openregistry-gb-SC254912
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 03210 — Marine aquaculture
03220 — Freshwater aquaculture - Registered office
- Sunbeam, Acharacle, Argyll, PH36 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACLEANsophymarine-openregistry-h-andrew-maclean-f9ce5d | ORDINARY | 2 | |
| ZULEIKA KATHERINE MARY MACLEANsophymarine-openregistry-h-zuleika-katherine-mary-maclean-ed879a | ORDINARY | 0 | |
J S ADAM TRAWLERS LIMITED
sophymarine-openregistry-gb-SC270238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
- Registered office
- Garraron Farm, Argyll, PA31 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART JAMES ADAM (JNR)sophymarine-openregistry-h-stewart-james-adam-jnr-2782e5 | ORDINARY | 100 | |
| STEWART JAMES ADAMsophymarine-openregistry-h-stewart-james-adam-5be7a8 | ORDINARY | 0 | |
QUARRY ROAD LIMITED
sophymarine-openregistry-gb-SC271245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Glencrutten Road, Flit Self, Argyll, PA34 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GERAINT BONNIWELLsophymarine-openregistry-h-william-geraint-bonniwell-3ff6af | ORDINARY | 200 | 100.00% |
| MAXWELL BONNIWELLsophymarine-openregistry-h-maxwell-bonniwell-297cc6 | ORDINARY | 0 | 0.00% |
D & A MUNN LIMITED
sophymarine-openregistry-gb-SC319405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 4 Breadalbane Street, Argyll, PA34 5NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT IAN MACINNESsophymarine-openregistry-h-robert-ian-macinnes-f96c3b | ORDINARY GBP1 SHARES | 4 | |
| DUGALD IAN MACINNESsophymarine-openregistry-h-dugald-ian-macinnes-96ae42 | ORDINARY GBP1 SHARES | 0 | |
SUNSTONE DIGITAL LIMITED
sophymarine-openregistry-gb-SC447158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Salean, Argyll, PA32 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN COLVILLEsophymarine-openregistry-h-ewan-colville-87a3a7 | ORDINARY | 60 | 60.00% |
| JENNIFER GILMOURsophymarine-openregistry-h-jennifer-gilmour-d05c08 | ORDINARY | 40 | 40.00% |
GLENORCHY LODGE LTD
sophymarine-openregistry-gb-SC682268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Glenorchy Lodge Hotel, Argyll, PA33 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINA TARNOPOLSKAIAsophymarine-openregistry-h-kristina-tarnopolskaia-38297e | ORDINARY | 100 | |
| FILIP DJAGAROVsophymarine-openregistry-h-filip-djagarov-42f2f0 | ORDINARY | 0 | |
LEGACY PROPERTY DEVELOPMENTS (KILLEAN) LIMITED
sophymarine-openregistry-gb-SC765885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Killean Farmhouse, Argyll, PA32 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENIFER IRENE BARTLETTsophymarine-openregistry-h-jenifer-irene-bartlett-9e0ae5 | ORDINARY | 100 | |
| ALEXANDER SCOTT MCKIEsophymarine-openregistry-h-alexander-scott-mckie-29872f | ORDINARY | 0 | |