UK companies/Banff/Page 1

Companies in Banff and their shareholdersPage 1 of 4

68 companies registered in Banff 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 Banff. Between them they record 240 shareholdings and 3 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
Banff

Companies with a register
68

On this page
20

Shareholdings
240

Related parties
3

DEVERONVALE FOOTBALL CLUB LIMITED

sophymarine-openregistry-gb-SC179485

Status: Active
Type: Private Limited Company
Incorporated: 08/10/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 93120 — Activities of sport clubs
Registered office: Princess Royal Park, Banff, Aberdeenshire, AB45 1AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES HENDERSON MAIRsophymarine-openregistry-h-james-henderson-mair-240404	ORDINARY	46,500	17.25%
HAMISH MCLEAYsophymarine-openregistry-h-hamish-mcleay-7df26c	ORDINARY	45,000	16.70%
DAVID BRUCEsophymarine-openregistry-h-david-bruce-42b03a	ORDINARY	34,000	12.62%
BRUCE PETERsophymarine-openregistry-h-bruce-peter-36ce98	ORDINARY	30,600	11.35%
FERGUS COULTER BEATONsophymarine-openregistry-h-fergus-coulter-beaton-90f929	ORDINARY	29,000	10.76%
SYMON JAMES DONALDsophymarine-openregistry-h-symon-james-donald-1cf878	ORDINARY	11,000	4.08%
CHARLES BRUCEsophymarine-openregistry-h-charles-bruce-e5b538	ORDINARY	8,750	3.25%
EXECUTORS OF EDWARD A. BRUCE FOR ETHAN BRUCEsophymarine-openregistry-h-executors-of-edward-a-bruce-for-ethan-br-3d7b1a	ORDINARY	8,750	3.25%
EXECUTORS OF EDWARD A. BRUCE FOR JOSH BRUCEsophymarine-openregistry-h-executors-of-edward-a-bruce-for-josh-bru-f96d50	ORDINARY	8,750	3.25%
EXECUTORS OF EDWARD A. BRUCE IN TRUST FOR EDWARDsophymarine-openregistry-h-executors-of-edward-a-bruce-in-trust-for-c8ed44	ORDINARY	8,750	3.25%
LEON EDWARD WILLIAMSONsophymarine-openregistry-h-leon-edward-williamson-714217	ORDINARY	8,750	3.25%
NEIL MONTGOMERYsophymarine-openregistry-h-neil-montgomery-6255c8	ORDINARY	5,160	1.91%
ALAN BRUCEsophymarine-openregistry-h-alan-bruce-2fe63b	ORDINARY	5,000	1.86%
ERIC C DEXTERsophymarine-openregistry-h-eric-c-dexter-6c92fe	ORDINARY	5,000	1.86%
ALAN STILLsophymarine-openregistry-h-alan-still-621183	ORDINARY	2,001	0.74%
ELIZABETH CRUICKSHANKsophymarine-openregistry-h-elizabeth-cruickshank-27d479	ORDINARY	2,000	0.74%
WILLIAM JOHN CRUICKSHANKsophymarine-openregistry-h-william-john-cruickshank-08874b	ORDINARY	2,000	0.74%
LINDA ANN MONTGOMERYsophymarine-openregistry-h-linda-ann-montgomery-b8d422	ORDINARY	1,600	0.59%
NEIL MONTGOMERYsophymarine-openregistry-h-neil-montgomery-6255c8	ORDINARY	1,600	0.59%
MARK WATSONsophymarine-openregistry-gb-14089389	ORDINARY	1,100	0.41%
JOHN TAYLORsophymarine-openregistry-gb-16655564	ORDINARY	1,000	0.37%
ROBERT THOMAS MCLARDYsophymarine-openregistry-h-robert-thomas-mclardy-f73af2	ORDINARY	1,000	0.37%
ELIZABETH CRUICKSHANKsophymarine-openregistry-h-elizabeth-cruickshank-27d479	ORDINARY	950	0.35%
ANN SINGERsophymarine-openregistry-h-ann-singer-8a9d74	ORDINARY	851	0.32%
ELSA MILNE RUTHERFORDsophymarine-openregistry-h-elsa-milne-rutherford-a809a2	ORDINARY	850	0.32%
JANICE LESTER BREMNERsophymarine-openregistry-h-janice-lester-bremner-b8faeb	ORDINARY	850	0.32%
MARION JANE NICOLsophymarine-openregistry-h-marion-jane-nicol-95f273	ORDINARY	850	0.32%
WILLIAM GEORGE BREMNERsophymarine-openregistry-h-william-george-bremner-4cbec3	ORDINARY	850	0.32%
ERIC ANDERSON WILSONsophymarine-openregistry-h-eric-anderson-wilson-c09a1b	ORDINARY	500	0.19%
WILLIAM HEPBURNsophymarine-openregistry-h-william-hepburn-36f095	ORDINARY	500	0.19%
IAIN DUNCAN MACKIEsophymarine-openregistry-h-iain-duncan-mackie-d4aafb	ORDINARY	400	0.15%
SANDY BIRNIEsophymarine-openregistry-h-sandy-birnie-c791fe	ORDINARY	400	0.15%
LINDA LEGGE AS TRUSTEE FOR COLIN JAMES LEGGEsophymarine-openregistry-h-linda-legge-as-trustee-for-colin-james-l-ba0647	ORDINARY	300	0.11%
LINDA LEGGE AS TRUSTEE FOR MICHAEL DAVID LEGGEsophymarine-openregistry-h-linda-legge-as-trustee-for-michael-david-d1a441	ORDINARY	300	0.11%
THOMAS JOHN CUMMINGsophymarine-openregistry-h-thomas-john-cumming-2b271b	ORDINARY	300	0.11%
ALEXANDER IAN MCALLISTERsophymarine-openregistry-h-alexander-ian-mcallister-54505d	ORDINARY	250	0.09%
BRIAN REID ON BEHALF OF CARLOGIE HOMESsophymarine-openregistry-h-brian-reid-on-behalf-of-carlogie-homes-83a7e3	ORDINARY	200	0.07%
DEREK WILLIAM ANTHONYsophymarine-openregistry-h-derek-william-anthony-5c5594	ORDINARY	200	0.07%
DOROTHY MARY REIDsophymarine-openregistry-h-dorothy-mary-reid-3ce44e	ORDINARY	200	0.07%
MICHAEL ALEXANDERsophymarine-openregistry-gb-05711434	ORDINARY	200	0.07%
MICHAEL COXsophymarine-openregistry-h-michael-cox-c31cd9	ORDINARY	200	0.07%
MIRIAM COXsophymarine-openregistry-h-miriam-cox-d4a310	ORDINARY	200	0.07%
WILLIAM JOHN REIDsophymarine-openregistry-h-william-john-reid-7612aa	ORDINARY	200	0.07%
ANDREW SHEPHERDsophymarine-openregistry-h-andrew-shepherd-1a601a	ORDINARY	150	0.06%
ALISTAIR RENNIEsophymarine-openregistry-h-alistair-rennie-1e6f73	ORDINARY	120	0.04%
WILLIAM WALKERsophymarine-openregistry-h-william-walker-dace24	ORDINARY	120	0.04%
BRIAN DOUGLAS BARCLAYsophymarine-openregistry-h-brian-douglas-barclay-2f3c44	ORDINARY	110	0.04%
DIANE BARCLAYsophymarine-openregistry-h-diane-barclay-e60ae7	ORDINARY	110	0.04%
ALAN MAIRsophymarine-openregistry-h-alan-mair-ac4e0c	ORDINARY	100	0.04%
ALAN MELDRUMsophymarine-openregistry-h-alan-meldrum-86aac9	ORDINARY	100	0.04%
ALASTAIR BRUCEsophymarine-openregistry-h-alastair-bruce-9b7c77	ORDINARY	100	0.04%
ALEXANDER BREMNERsophymarine-openregistry-h-alexander-bremner-c90164	ORDINARY	100	0.04%
ALEXANDER CLARKsophymarine-openregistry-h-alexander-clark-c777d7	ORDINARY	100	0.04%
ALEXANDER MCPHERSONsophymarine-openregistry-h-alexander-mcpherson-13a8cf	ORDINARY	100	0.04%
ALISTAIR RAMSAYsophymarine-openregistry-h-alistair-ramsay-2524f7	ORDINARY	100	0.04%
ALLAN FORSYTHsophymarine-openregistry-h-allan-forsyth-ba7ef6	ORDINARY	100	0.04%
BARRY SCOTT AS TRUSTEE FOR CALUM RONALD SCOTTsophymarine-openregistry-h-barry-scott-as-trustee-for-calum-ronald--3e51f5	ORDINARY	100	0.04%
BARRY SCOTT AS TRUSTEE FOR DANIEL IAN SCOTTsophymarine-openregistry-h-barry-scott-as-trustee-for-daniel-ian-sc-5f629c	ORDINARY	100	0.04%
BARRY SCOTT AS TRUSTEE FOR SAMUEL JOSEPH SCOTTsophymarine-openregistry-h-barry-scott-as-trustee-for-samuel-joseph-1ce5da	ORDINARY	100	0.04%
BRIAN JAMES MELDRUMsophymarine-openregistry-h-brian-james-meldrum-227655	ORDINARY	100	0.04%
DAVID COWEsophymarine-openregistry-gb-SC285815	ORDINARY	100	0.04%
DAVID POLLOCK BROWNsophymarine-openregistry-h-david-pollock-brown-b6710b	ORDINARY	100	0.04%
DESMOND CHEYNEsophymarine-openregistry-h-desmond-cheyne-8ac5a9	ORDINARY	100	0.04%
DUNCAN CLARKsophymarine-openregistry-gb-03667782	ORDINARY	100	0.04%
ELIZABETH MARY MELDRUMsophymarine-openregistry-h-elizabeth-mary-meldrum-ba3a9e	ORDINARY	100	0.04%
EMMA LOUISE STUARTsophymarine-openregistry-h-emma-louise-stuart-f67d43	ORDINARY	100	0.04%
GEORGE EWENsophymarine-openregistry-gb-00414288	ORDINARY	100	0.04%
GEORGE GREIGsophymarine-openregistry-h-george-greig-215f19	ORDINARY	100	0.04%
GEORGE GREIG AS TRUSTEE FOR EDWARD GREIGEsophymarine-openregistry-h-george-greig-as-trustee-for-edward-greig-841b4a	ORDINARY	100	0.04%
GEORGE GREIG AS TRUSTEE FOR RICHARD GREIGsophymarine-openregistry-h-george-greig-as-trustee-for-richard-grei-a31805	ORDINARY	100	0.04%
GEORGE TAYLORsophymarine-openregistry-gb-01485794	ORDINARY	100	0.04%
GRAEME CLARKsophymarine-openregistry-h-graeme-clark-448a0b	ORDINARY	100	0.04%
IAN MAITLANDsophymarine-openregistry-h-ian-maitland-2b7715	ORDINARY	100	0.04%
JAMES BARRIEsophymarine-openregistry-h-james-barrie-3ee8c4	ORDINARY	100	0.04%
JAMES HAYsophymarine-openregistry-gb-SL000049	ORDINARY	100	0.04%
JAMES WHITELAWsophymarine-openregistry-h-james-whitelaw-d2398f	ORDINARY	100	0.04%
JESSIE REEKIE ANDERSONsophymarine-openregistry-h-jessie-reekie-anderson-db6022	ORDINARY	100	0.04%
JOHN COXsophymarine-openregistry-h-john-cox-01a851	ORDINARY	100	0.04%
JOHN SWARBRICKsophymarine-openregistry-h-john-swarbrick-8d72f5	ORDINARY	100	0.04%
NORMAN GEORGE WILSONsophymarine-openregistry-h-norman-george-wilson-1e4bd8	ORDINARY	100	0.04%
PATRICIA SWARBRICKsophymarine-openregistry-h-patricia-swarbrick-a5c541	ORDINARY	100	0.04%
RICHARD JAMES WATSONsophymarine-openregistry-h-richard-james-watson-8c1dcf	ORDINARY	100	0.04%
ROBERT MCPHERSONsophymarine-openregistry-h-robert-mcpherson-c99410	ORDINARY	100	0.04%
RONALD LAWRENCEsophymarine-openregistry-h-ronald-lawrence-9256ac	ORDINARY	100	0.04%
ROY JOHNSTONsophymarine-openregistry-h-roy-johnston-7d7ccc	ORDINARY	100	0.04%
SHAUN G. SMITHsophymarine-openregistry-h-shaun-g-smith-425b1e	ORDINARY	100	0.04%
SHIRLIE ADIEsophymarine-openregistry-h-shirlie-adie-ecb89f	ORDINARY	100	0.04%
STEPHEN ECKERSLEYsophymarine-openregistry-h-stephen-eckersley-864aaf	ORDINARY	100	0.04%
STEVEN JAMES WATSONsophymarine-openregistry-h-steven-james-watson-9716b5	ORDINARY	100	0.04%
STEWART MCPHERSONsophymarine-openregistry-h-stewart-mcpherson-800420	ORDINARY	100	0.04%
THOMAS STEWARTsophymarine-openregistry-h-thomas-stewart-adf99f	ORDINARY	100	0.04%
WALTER CLARK ROBERTSONsophymarine-openregistry-h-walter-clark-robertson-8ab24f	ORDINARY	100	0.04%
WILLIAM ANDERSONsophymarine-openregistry-gb-07890353	ORDINARY	100	0.04%
WILLIAM JOHN CRUICKSHANKsophymarine-openregistry-h-william-john-cruickshank-08874b	ORDINARY	100	0.04%
WILLIAM REIDsophymarine-openregistry-gb-NI000647	ORDINARY	100	0.04%
WILLIAM SIMsophymarine-openregistry-h-william-sim-329d62	ORDINARY	100	0.04%
FRASERsophymarine-openregistry-gb-SC211712	ORDINARY	50	0.02%
FRASERsophymarine-openregistry-gb-SC211712	ORDINARY	50	0.02%
MARY SIMM LEMMON FRASER AS GUARDIAN FOR ANDREW SCOTTsophymarine-openregistry-h-mary-simm-lemmon-fraser-as-guardian-for--49526b	ORDINARY	50	0.02%
MARY SIMM LEMMON FRASER GUARDIAN FOR CALLUM LYALLsophymarine-openregistry-h-mary-simm-lemmon-fraser-guardian-for-cal-92721c	ORDINARY	50	0.02%

MOTIVE TOPCO LIMITED

sophymarine-openregistry-gb-SC733663

Status: Active
Type: Private Limited Company
Incorporated: 26/05/2022
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c.
Registered office: Cairnton Road, Banff, Aberdeenshire, AB45 2LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
COOPERATIVE H2 EQUITY PARTNERS FUND VI U.Asophymarine-openregistry-h-cooperative-h2-equity-partners-fund-vi-u-5231ee	C PREFERENCE	999,700,000	37.50%
COOPERATIVE H2 EQUITY PARTNERS FUND V U.Asophymarine-openregistry-h-cooperative-h2-equity-partners-fund-v-u--49d6a1	C PREFERENCE	599,820,000	22.50%
JAMES GREGGsophymarine-openregistry-h-james-gregg-deccbe	C PREFERENCE	544,076,785	20.41%
DAVID ACTONsophymarine-openregistry-h-david-acton-7353bb	C PREFERENCE	399,321,578	14.98%
DECLAN SLATTERYsophymarine-openregistry-h-declan-slattery-dfcc5b	C PREFERENCE	34,742,333	1.30%
ALLY FORBESsophymarine-openregistry-h-ally-forbes-8ddeec	C PREFERENCE	10,437,020	0.39%
GRAEME CHALMERSsophymarine-openregistry-h-graeme-chalmers-9edcd2	C PREFERENCE	10,169,637	0.38%
DAVID LEITHsophymarine-openregistry-h-david-leith-fbcc57	C PREFERENCE	10,112,065	0.38%
OA-H2 JV C.Vsophymarine-openregistry-h-oa-h2-jv-c-v-10a870	C PREFERENCE	9,784,083	0.37%
RYAN THOMSONsophymarine-openregistry-h-ryan-thomson-56de18	C PREFERENCE	9,169,937	0.34%
BEN COUTTSsophymarine-openregistry-h-ben-coutts-9ece47	C PREFERENCE	7,885,804	0.30%
DAVID HALKETTsophymarine-openregistry-h-david-halkett-86487b	C PREFERENCE	6,613,065	0.25%
ELLIOT SMITHsophymarine-openregistry-h-elliot-smith-e176f1	C PREFERENCE	6,115,065	0.23%
ANDY DERRICKsophymarine-openregistry-h-andy-derrick-7c4be0	C PREFERENCE	4,996,000	0.19%
KERRY SCOTTsophymarine-openregistry-h-kerry-scott-2f5b40	C PREFERENCE	4,889,492	0.18%
ROSS WHITTINGHAMsophymarine-openregistry-h-ross-whittingham-9bc0da	C PREFERENCE	4,583,719	0.17%
SARAH WALLEKsophymarine-openregistry-h-sarah-wallek-3ecdf8	C PREFERENCE	2,497,500	0.09%
LINZI MOIRsophymarine-openregistry-h-linzi-moir-27b7e5	C PREFERENCE	498,100	0.02%
COOPERATIVE H2 EQUITY PARTNERS FUND VI U.Asophymarine-openregistry-h-cooperative-h2-equity-partners-fund-vi-u-5231ee	A ORDINARY	300,000	62.11%
BEN GRAYsophymarine-openregistry-h-ben-gray-78b9d6	C PREFERENCE	197,400	0.01%
COOPERATIVE H2 EQUITY PARTNERS FUND V U.Asophymarine-openregistry-h-cooperative-h2-equity-partners-fund-v-u--49d6a1	A ORDINARY	180,000	37.27%
JAMES GREGGsophymarine-openregistry-h-james-gregg-deccbe	B ORDINARY	163,300	51.51%
DAVID ACTONsophymarine-openregistry-h-david-acton-7353bb	B ORDINARY	119,800	37.79%
DAVID ACTONsophymarine-openregistry-h-david-acton-7353bb	D ORDINARY	50,000	26.67%
DECLAN SLATTERYsophymarine-openregistry-h-declan-slattery-dfcc5b	D ORDINARY	50,000	26.67%
JAMES GREGGsophymarine-openregistry-h-james-gregg-deccbe	D ORDINARY	50,000	26.67%
JAMES GREGGsophymarine-openregistry-h-james-gregg-deccbe	E ORDINARY	41,296	47.05%
DAVID ACTONsophymarine-openregistry-h-david-acton-7353bb	E ORDINARY	31,551	35.95%
JONATHAN WATTsophymarine-openregistry-h-jonathan-watt-932efa	D ORDINARY	11,400	6.08%
DECLAN SLATTERYsophymarine-openregistry-h-declan-slattery-dfcc5b	B ORDINARY	10,400	3.28%
DECLAN SLATTERYsophymarine-openregistry-h-declan-slattery-dfcc5b	E ORDINARY	6,850	7.80%
GRAEME CHALMERSsophymarine-openregistry-h-graeme-chalmers-9edcd2	B ORDINARY	4,600	1.45%
GRAEME CHALMERSsophymarine-openregistry-h-graeme-chalmers-9edcd2	D ORDINARY	3,900	2.08%
DAVID LEITHsophymarine-openregistry-h-david-leith-fbcc57	B ORDINARY	3,000	0.95%
OA-H2 JV C.Vsophymarine-openregistry-h-oa-h2-jv-c-v-10a870	A ORDINARY	3,000	0.62%
RYAN THOMSONsophymarine-openregistry-h-ryan-thomson-56de18	B ORDINARY	2,800	0.88%
ANDY DERRICKsophymarine-openregistry-h-andy-derrick-7c4be0	D ORDINARY	2,500	1.33%
BEN COUTTSsophymarine-openregistry-h-ben-coutts-9ece47	D ORDINARY	2,500	1.33%
BEN GRAYsophymarine-openregistry-h-ben-gray-78b9d6	D ORDINARY	2,500	1.33%
KERRY SCOTTsophymarine-openregistry-h-kerry-scott-2f5b40	D ORDINARY	2,500	1.33%
ROSS WHITTINGHAMsophymarine-openregistry-h-ross-whittingham-9bc0da	D ORDINARY	2,500	1.33%
RYAN THOMSONsophymarine-openregistry-h-ryan-thomson-56de18	D ORDINARY	2,500	1.33%
BEN COUTTSsophymarine-openregistry-h-ben-coutts-9ece47	B ORDINARY	2,400	0.76%
DAVID HALKETTsophymarine-openregistry-h-david-halkett-86487b	B ORDINARY	2,000	0.63%
DAVID HALKETTsophymarine-openregistry-h-david-halkett-86487b	D ORDINARY	1,800	0.96%
DAVID LEITHsophymarine-openregistry-h-david-leith-fbcc57	D ORDINARY	1,800	0.96%
ELLIOT SMITHsophymarine-openregistry-h-elliot-smith-e176f1	B ORDINARY	1,800	0.57%
LINZI MOIRsophymarine-openregistry-h-linzi-moir-27b7e5	D ORDINARY	1,800	0.96%
SARAH WALLEKsophymarine-openregistry-h-sarah-wallek-3ecdf8	D ORDINARY	1,800	0.96%
JONATHAN WATTsophymarine-openregistry-h-jonathan-watt-932efa	E ORDINARY	1,720	1.96%
JONATHAN WATTsophymarine-openregistry-h-jonathan-watt-932efa	B ORDINARY	1,600	0.50%
ANDY DERRICKsophymarine-openregistry-h-andy-derrick-7c4be0	B ORDINARY	1,500	0.47%
KERRY SCOTTsophymarine-openregistry-h-kerry-scott-2f5b40	B ORDINARY	1,500	0.47%
ROSS WHITTINGHAMsophymarine-openregistry-h-ross-whittingham-9bc0da	B ORDINARY	1,400	0.44%
GRAEME CHALMERSsophymarine-openregistry-h-graeme-chalmers-9edcd2	E ORDINARY	1,124	1.28%
RYAN THOMSONsophymarine-openregistry-h-ryan-thomson-56de18	E ORDINARY	701	0.80%
SARAH WALLEKsophymarine-openregistry-h-sarah-wallek-3ecdf8	B ORDINARY	700	0.22%
BENJAMIN COUTTSsophymarine-openregistry-h-benjamin-coutts-5de982	E ORDINARY	648	0.74%
DAVID LEITHsophymarine-openregistry-h-david-leith-fbcc57	E ORDINARY	635	0.72%
ANDY DERRICKsophymarine-openregistry-h-andy-derrick-7c4be0	E ORDINARY	529	0.60%
KERRY SCOTTsophymarine-openregistry-h-kerry-scott-2f5b40	E ORDINARY	529	0.60%
ROSS WHITTINGHAMsophymarine-openregistry-h-ross-whittingham-9bc0da	E ORDINARY	516	0.59%
DAVID HALKETTsophymarine-openregistry-h-david-halkett-86487b	E ORDINARY	503	0.57%
BEN GRAYsophymarine-openregistry-h-ben-gray-78b9d6	E ORDINARY	344	0.39%
SARAH WALLEKsophymarine-openregistry-h-sarah-wallek-3ecdf8	E ORDINARY	331	0.38%
LINZI MOIRsophymarine-openregistry-h-linzi-moir-27b7e5	E ORDINARY	251	0.29%
ELLIOT SMITHsophymarine-openregistry-h-elliot-smith-e176f1	E ORDINARY	238	0.27%
BEN GRAYsophymarine-openregistry-h-ben-gray-78b9d6	B ORDINARY	100	0.03%
LINZI MOIRsophymarine-openregistry-h-linzi-moir-27b7e5	B ORDINARY	100	0.03%
ALLY FORBESsophymarine-openregistry-h-ally-forbes-8ddeec	B ORDINARY	0	0.00%
ALLY FORBESsophymarine-openregistry-h-ally-forbes-8ddeec	D ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
MOTIVE BIDCO LIMITEDsophymarine-openregistry-gb-SC733751	Holds shares in	ORDINARY

FIDELIS SCOTLAND LIMITED

sophymarine-openregistry-gb-SC375372

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 46320 — Wholesale of meat and meat products
Registered office: Colleonard House, Banff, Aberdeenshire, AB45 3TP

Direct shareholders

Shareholder	Share class	Shares held
AMY GORDONsophymarine-openregistry-gb-13057206	REDEEMABLE PREFERENCE	100,000
JANE GORDONsophymarine-openregistry-h-jane-gordon-4bb975	REDEEMABLE PREFERENCE	100,000
FIDELIS INTERNATIONAL HOLDINGS LTDsophymarine-openregistry-gb-SC789730	ORDINARY	10,000
HAZEL GORDONsophymarine-openregistry-h-hazel-gordon-4ed9b8	PREFERENCE	0
SONIA GORDONsophymarine-openregistry-h-sonia-gordon-406b69	REDEEMABLE PREFERENCE	0
WILLIAM GORDONsophymarine-openregistry-h-william-gordon-2b868d	REDEEMABLE PREFERENCE	0

DEVERON COACHES LIMITED

sophymarine-openregistry-gb-SC219102

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 49390 — Other passenger land transport
Registered office: Kirkhill, Banff, AB45 2JL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELAINE MILNEsophymarine-openregistry-h-elaine-milne-2aa3c6	B SHARES	25	100.00%
MICHAEL MILNEsophymarine-openregistry-h-michael-milne-737a29	C SHARES	25	100.00%
PAULINE BRUCEsophymarine-openregistry-h-pauline-bruce-5f04c3	D SHARES	25	100.00%
ALBERT ALEXANDER MILNEsophymarine-openregistry-h-albert-alexander-milne-14717c	A SHARES	13	52.00%
SHEILA MILNEsophymarine-openregistry-h-sheila-milne-b91138	A SHARES	12	48.00%

FLOWLINE SPECIALISTS LIMITED

sophymarine-openregistry-gb-SC220111

Status: Active
Type: Private Limited Company
Incorporated: 12/06/2001
Accounts: SMALL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Motive Offshore, Banff, AB45 2LR

Direct shareholders

Shareholder	Share class	Shares held
MOTIVE OFFSHORE GROUP LTDsophymarine-openregistry-gb-SC441249	ORDINARY	50,000
ALISTAIR JOHN NIEUWENHUYSEsophymarine-openregistry-h-alistair-john-nieuwenhuyse-2ca5b8	ORDINARY	0
JAMES ROGERSONsophymarine-openregistry-h-james-rogerson-1141d7	ORDINARY	0
JOHN MAIN LORIMERsophymarine-openregistry-h-john-main-lorimer-4eae43	ORDINARY	0
SANDRA ROGERSONsophymarine-openregistry-h-sandra-rogerson-1ca17b	ORDINARY	0

BLUE ANCHOR FIRE AND SAFETY LIMITED

sophymarine-openregistry-gb-SC297185

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2006
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Hopetown, Banff, Aberdeenshire, AB45 2LR

Direct shareholders

Shareholder	Share class	Shares held
SURVITEC GROUP LIMITEDsophymarine-openregistry-gb-00905173	ORDINARY	256
KAY SKINNERsophymarine-openregistry-h-kay-skinner-84dccd	ORDINARY	0
LESLEY ANNE DUGUIDsophymarine-openregistry-h-lesley-anne-duguid-0004d6	ORDINARY	0
NEIL DUGUIDsophymarine-openregistry-h-neil-duguid-fa1dfb	ORDINARY	0
SCOTT SKINNERsophymarine-openregistry-h-scott-skinner-e52e0a	ORDINARY	0

SANDWOOD HOLDINGS LTD

sophymarine-openregistry-gb-SC686069

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2021
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 28 Low Street, Banff, Aberdeenshire, AB45 1AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN WYNDHAM FOWLER HARRISONsophymarine-openregistry-h-john-wyndham-fowler-harrison-18d72f	ORDINARY A	51	63.75%
CAROLINE LOUISE HARRISONsophymarine-openregistry-h-caroline-louise-harrison-2e5022	ORDINARY A	29	36.25%
ELOISE HARRISONsophymarine-openregistry-h-eloise-harrison-d0ac9c	ORDINARY C	10	100.00%
SEAN ALAN MCLEODsophymarine-openregistry-h-sean-alan-mcleod-309854	ORDINARY B	10	100.00%

Related parties

Party	Relationship	Detail
SANDWOOD CAPITAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC686416	Holds shares in	ORDINARY · 100.00%

BRIDGEND AGGREGATES LIMITED

sophymarine-openregistry-gb-SC207937

Status: Active
Type: Private Limited Company
Incorporated: 08/06/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 08990 — Other mining and quarrying n.e.c.
82990 — Other business support service activities n.e.c.
Registered office: Mill Of Balmaud, Banff, Banffshire, AB45 3PN

Direct shareholders

Shareholder	Share class	Shares held
GEORGE WILSON STRACHANsophymarine-openregistry-h-george-wilson-strachan-37e606	ORDINARY	80,000
KYLE STRACHANsophymarine-openregistry-h-kyle-strachan-95a196	ORDINARY	20,000
SHANNON GREENsophymarine-openregistry-h-shannon-green-57b877	ORDINARY	20,000
GEORGE KEMP STRACHAN (DECEASED)sophymarine-openregistry-h-george-kemp-strachan-deceased-ba3325	ORDINARY	0

OCEAN VIEW BANFF LTD

sophymarine-openregistry-gb-SC640897

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 87900 — Other residential care activities n.e.c.
Registered office: 12 Provost Gordon Terrace, Banff, Banffshire, AB45 1FA

Direct shareholders

Shareholder	Share class	Shares held	% of class
AARON YULE LORIMERsophymarine-openregistry-h-aaron-yule-lorimer-b63201	ORDINARY	2	50.00%
NATASHA LOUISE LORIMERsophymarine-openregistry-h-natasha-louise-lorimer-1dbf01	ORDINARY	2	50.00%
INGRID CUSITERsophymarine-openregistry-h-ingrid-cusiter-2d3172	ORDINARY	0	0.00%
LESLIE CUSITERsophymarine-openregistry-h-leslie-cusiter-5a6899	ORDINARY	0	0.00%

MSRL PROPERTIES LTD

sophymarine-openregistry-gb-SC772044

Status: Active
Type: Private Limited Company
Incorporated: 08/06/2023
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 56a Aird Street, Banff, AB45 2RD

Direct shareholders

Shareholder	Share class	Shares held
LYNETTE BOYDsophymarine-openregistry-h-lynette-boyd-74c07c	ORDINARY	25
MICHAEL JOHN HAYsophymarine-openregistry-h-michael-john-hay-274c10	ORDINARY	25
RICHARD BOYDsophymarine-openregistry-h-richard-boyd-35d8ae	ORDINARY	25
SHONA HAYsophymarine-openregistry-h-shona-hay-37fefb	ORDINARY	25

CONGA GROUP LIMITED

sophymarine-openregistry-gb-SC541394

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2016
Accounts: MICRO ENTITY
SIC: 78109 — Other activities of employment placement agencies
Registered office: Mains Of Glasshaugh, Banff, Aberbeenshire, AB45 2UL

Direct shareholders

Shareholder	Share class	Shares held
NICHOLAS WINSEYsophymarine-openregistry-h-nicholas-winsey-54276d	ORDINARY A SHARES	50
GEMMA OVERSBYsophymarine-openregistry-h-gemma-oversby-a9ae0d	ORDINARY B SHARES	47
ROBERT WINSEYsophymarine-openregistry-h-robert-winsey-d29f2e	ORDINARY C SHARES	3

GO HOME SMART LIMITED

sophymarine-openregistry-gb-SC583315

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2017
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: Banff Business Centre 8 Low Street, Banff, Aberdeenshire, AB45 1AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN MCQUEEN ALLANsophymarine-openregistry-h-ian-mcqueen-allan-44723c	B ORDINARY	100	100.00%
LOUISE CREANE-SMITHsophymarine-openregistry-h-louise-creane-smith-d25969	C ORDINARY	100	100.00%
GRAEME DORRANCEsophymarine-openregistry-h-graeme-dorrance-e795f2	A ORDINARY	0

AQUATIC ENGINEERING & CONSTRUCTION LIMITED

sophymarine-openregistry-gb-SC123734

Status: Active
Type: Private Limited Company
Incorporated: 15/03/1990
Accounts: FULL
SIC: 71129 — Other engineering activities
Registered office: Cairnton Road, Banff, Aberdeenshire, AB45 2LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOTIVE BIDCO LIMITEDsophymarine-openregistry-gb-SC733751	ORDINARY	4,002,495	100.00%
ACTEON GROUP LIMITEDsophymarine-openregistry-gb-04231212	A ORDINARY	0
ACTEON GROUP LIMITEDsophymarine-openregistry-gb-04231212	ORDINARY	0	0.00%
PROJECT SANTIS DELTACO LIMITEDsophymarine-openregistry-gb-15774074	A ORDINARY	0
PROJECT SANTIS DELTACO LIMITEDsophymarine-openregistry-gb-15774074	ORDINARY	0	0.00%

FIDELIS INTERNATIONAL HOLDINGS LIMITED

sophymarine-openregistry-gb-SC789730

Status: Active
Type: Private Limited Company
Incorporated: 17/11/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Colleonard House, Banff, AB45 3TP

Direct shareholders

Shareholder	Share class	Shares held	% of class
SONIA GORDONsophymarine-openregistry-h-sonia-gordon-406b69	REDEEMABLE PREFERENCE	590,000	59.00%
WILLIAM GORDONsophymarine-openregistry-h-william-gordon-2b868d	REDEEMABLE PREFERENCE	410,000	41.00%
JANE GORDONsophymarine-openregistry-h-jane-gordon-4bb975	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
FIDELIS SCOTLAND LIMITEDsophymarine-openregistry-gb-SC375372	Holds shares in	ORDINARY

JAMES PEARTREE LIMITED

sophymarine-openregistry-gb-SC344078

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2008
Accounts: MICRO ENTITY
SIC: 55209 — Other holiday and other collective accommodation
62012 — Business and domestic software development
Registered office: Fordyce Castle, Banff, AB45 2SN

Direct shareholders

Shareholder	Share class	Shares held
JAMES VERRENT RILEYsophymarine-openregistry-h-james-verrent-riley-38b6cf	ORDINARY	48
LAURA JOANNE RILEYsophymarine-openregistry-h-laura-joanne-riley-a25bee	ORDINARY	26
MARTYN JAMES RILEYsophymarine-openregistry-h-martyn-james-riley-07177e	ORDINARY	26

CDK ELGIN LTD

sophymarine-openregistry-gb-SC442336

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2013
Accounts: MICRO ENTITY
SIC: 93130 — Fitness facilities
Registered office: 12 Alvah Terrace, Banff, Aberdeenshire, AB45 1BG

Direct shareholders

Shareholder	Share class	Shares held
COLIN MURDOCHsophymarine-openregistry-h-colin-murdoch-11472a	ORDINARY	110
KAYLEIGH KIRKsophymarine-openregistry-h-kayleigh-kirk-d3fd24	ORDINARY	100
DIANE STUARTsophymarine-openregistry-h-diane-stuart-73dca5	ORDINARY	90

JONJOCHAR LTD

sophymarine-openregistry-gb-SC517952

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2015
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Old School House, Banff, AB45 2UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN DUNCAN ANDERSONsophymarine-openregistry-h-john-duncan-anderson-c38227	ORDINARY	70	70.00%
CHARLES MAGNUS SYVERSEN ANDERSONsophymarine-openregistry-h-charles-magnus-syversen-anderson-f6f70d	ORDINARY	15	15.00%
JOANNA MARIELLE SYVERSEN ANDERSONsophymarine-openregistry-h-joanna-marielle-syversen-anderson-e8935b	ORDINARY	15	15.00%

JAMES GAMMIE & SONS LTD

sophymarine-openregistry-gb-SC554192

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 15 Boyndie Street, Banff, AB45 1DY

Direct shareholders

Shareholder	Share class	Shares held
JAMES ALEXANDER GAMMIEsophymarine-openregistry-h-james-alexander-gammie-096ab4	ORDINARY	2
VINDEX LIMITEDsophymarine-openregistry-gb-17061476	ORDINARY	0
VINDEX SERVICES LIMITEDsophymarine-openregistry-gb-SC078039	ORDINARY	0

SALT WATER SEAFOODS LTD

sophymarine-openregistry-gb-SC660900

Status: Active
Type: Private Limited Company
Incorporated: 11/05/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office: 16 Colleonard Drive, Banff, Aberdeenshire, AB45 1DP

Direct shareholders

Shareholder	Share class	Shares held
JOSH B LTDsophymarine-openregistry-gb-SC637001	ORDINARY	45
SHAULORA FISHING COMPANY LIMITEDsophymarine-openregistry-gb-SC165386	ORDINARY	30
SHANNON BUCHANsophymarine-openregistry-h-shannon-buchan-9a3e25	ORDINARY	25

LIGHTHOUSE BANFF FISH & CHIPS LTD

sophymarine-openregistry-gb-SC749067

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 57 High Street, Banff, AB45 1AN

Direct shareholders

Shareholder	Share class	Shares held
LUTFU BULUTsophymarine-openregistry-h-lutfu-bulut-3bf943	ORDINARY	50
IBRAHIM ERGISIsophymarine-openregistry-h-ibrahim-ergisi-02161f	ORDINARY	45
YASAR GUNESsophymarine-openregistry-h-yasar-gunes-ed82f2	ORDINARY	5