UK companies/Banff/Page 2
Companies in Banff and their shareholdersPage 2 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 43 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
68
CHATHA LIMITED
sophymarine-openregistry-gb-SC209955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2000
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Banff Business Centre 8 Low Street, Banff, Aberdeenshire, AB45 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKHTAWR CHATHAsophymarine-openregistry-h-bakhtawr-chatha-c53d6d | A ORDINARY | 5 | 100.00% |
| KANWAL CHATHAsophymarine-openregistry-h-kanwal-chatha-15a651 | B ORDINARY | 5 | 100.00% |
NICOLAS HOMEBAKE LTD.
sophymarine-openregistry-gb-SC258300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
46380 — Wholesale of other food, including fish, crustaceans and molluscs - Registered office
- Midtown Of Badenspink, Banff, Aberdeenshire, AB45 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA LOUISE MILNEsophymarine-openregistry-h-linda-louise-milne-efb88f | B ORDINARY | 1 | 100.00% |
| NICOLA LOUISE INGRAMsophymarine-openregistry-h-nicola-louise-ingram-d63b1e | A ORDINARY | 1 | 100.00% |
GARRY LOBBAN ROPE ACCESS SERVICES LTD.
sophymarine-openregistry-gb-SC306089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Parkview Danshillock, Banff, Aberdeenshire, AB45 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY LOBBANsophymarine-openregistry-h-garry-lobban-7be915 | ORDINARY | 100 | |
| LESLEY ANNE LOBBANsophymarine-openregistry-h-lesley-anne-lobban-62aaee | B ORDINARY | 1 | |
ARP FISHING LIMITED
sophymarine-openregistry-gb-SC428291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 51 Knock Street, Banff, AB45 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE WEST PIRIEsophymarine-openregistry-h-george-west-pirie-5d737d | A ORDINRAY | 1,000 | 100.00% |
| GEORGE WEST PIRIEsophymarine-openregistry-h-george-west-pirie-5d737d | B ORDINARY | 100 | 100.00% |
| CHANTAL CHRISTINA PIRIEsophymarine-openregistry-h-chantal-christina-pirie-3203be | B ORDINARY | 0 | 0.00% |
GLEN ATLAS LIMITED
sophymarine-openregistry-gb-SC569364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Tigh Na Mara 9 Barbank Street, Banff, AB45 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCHDI ZIYATsophymarine-openregistry-h-rochdi-ziyat-4246bc | A ORDINARY | 60 | 100.00% |
| CAROL INKSTER ZIYATsophymarine-openregistry-h-carol-inkster-ziyat-983f71 | ORDINARY | 40 | 100.00% |
KOMANDOR (DUNDEE) LIMITED
sophymarine-openregistry-gb-SC639009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Banff Business Centre C/O Gilbert Watson And Associates Ltd, Banff, Aberdeenshire, AB45 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GRYCZsophymarine-openregistry-h-daniel-grycz-f9d05e | ORDINARY B | 60 | |
| AGNIESZKA PRZYCHODZKAsophymarine-openregistry-h-agnieszka-przychodzka-2417bd | ORDINARY A | 40 | |
ONYX OFFSHORE LIMITED
sophymarine-openregistry-gb-SC649735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
- Registered office
- 27 Colleonard Drive, Banff, AB45 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WISEMANsophymarine-openregistry-h-adam-wiseman-9426bc | A ORDINARY | 50 | |
| KIMBERLEY WISEMANsophymarine-openregistry-h-kimberley-wiseman-22dc6d | B ORDINARY | 50 | |
| ADAM WISEMANsophymarine-openregistry-h-adam-wiseman-9426bc | B ORDINARY | 0 | |
GLENGAIRN LTD
sophymarine-openregistry-gb-SC678631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
- Registered office
- 60 Knock Street, Banff, AB45 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELSEY CRAIBsophymarine-openregistry-h-kelsey-craib-902b10 | B ORDINARY | 50 | 100.00% |
| PAUL GORDON CRAIBsophymarine-openregistry-h-paul-gordon-craib-912f22 | A ORDINARY | 50 | 100.00% |
AJRD LTD
sophymarine-openregistry-gb-SC682142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 6 Golden Knowes Court, Banff, AB45 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDEN REIDsophymarine-openregistry-h-aiden-reid-c08d0a | ORDINARY | 70 | 70.00% |
| REBECCA MAINsophymarine-openregistry-h-rebecca-main-f1ffb2 | ORDINARY | 30 | 30.00% |
| REBECCA MAINsophymarine-openregistry-h-rebecca-main-f1ffb2 | B ORDINARY | 1 | 100.00% |
THE WALKER MOTOR GROUP LIMITED
sophymarine-openregistry-gb-SC747703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 15 Boyndie Street, Banff, AB45 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WALKERsophymarine-openregistry-h-craig-walker-136ce9 | ORDINARY | 100 | 100.00% |
| KARA MORRISONsophymarine-openregistry-h-kara-morrison-c7ac0c | A ORDINARY | 100 | 100.00% |
DML MS LTD
sophymarine-openregistry-gb-SC753834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
33120 — Repair of machinery
45200 — Maintenance and repair of motor vehicles - Registered office
- Tighnabruiach Auchip, Banff, AB45 2UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL LAWsophymarine-openregistry-h-david-michael-law-be19d0 | ORDINARY | 1 | 100.00% |
| KEALLA JANE DAVIDSON LAWsophymarine-openregistry-h-kealla-jane-davidson-law-7c28a8 | B ORDINARY | 1 | 100.00% |
EWENS OF CORNHILL LIMITED
sophymarine-openregistry-gb-SC059851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 1 Mid Street, Banff, Aberdeensire, AB45 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN W. EWENsophymarine-openregistry-h-alan-w-ewen-27c893 | ORDINARY | 12,800 | |
| PAUL ALAN EWENsophymarine-openregistry-h-paul-alan-ewen-1e67ff | ORDINARY | 12,800 | |
SEIVWRIGHT BROTHERS LIMITED
sophymarine-openregistry-gb-SC234623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2002
- Accounts
- FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Slackdale, Banff, AB45 2UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR JAMES SEIVWRIGHTsophymarine-openregistry-h-alasdair-james-seivwright-cbbef5 | ORDINARY | 22,500 | 90.00% |
| CHARLES ALASDAIR SEIVWRIGHTsophymarine-openregistry-h-charles-alasdair-seivwright-8729c6 | ORDINARY | 2,500 | 10.00% |
KNAB LTD.
sophymarine-openregistry-gb-SC296644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
- Registered office
- Funkieston House, Banff, Aberdeenshire, AB45 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MILNEsophymarine-openregistry-h-william-milne-32b5f3 | ORDINARY | 100 | |
| LISA MILNEsophymarine-openregistry-h-lisa-milne-5bf071 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOX POOL SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC286718 | Holds shares in | ORDINARY |
CULTER ELECTRICAL LTD
sophymarine-openregistry-gb-SC297690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Banff Business Centre C/O Gilbert Watson And Associates Ltd, Banff, Aberdeenshire, AB45 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WATSONsophymarine-openregistry-h-gary-watson-04114a | ORDINARY | 100 | |
| JILL WATSONsophymarine-openregistry-h-jill-watson-11a404 | ORDINARY | 0 | |
ARROWSMITH DESIGN LIMITED
sophymarine-openregistry-gb-SC301536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60200 — Television programming and broadcasting activities
71112 — Urban planning and landscape architectural activities - Registered office
- 9 Carmelite Street, Banff, Aberdeenshire, AB45 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN ARROWSMITHsophymarine-openregistry-h-david-john-arrowsmith-e20669 | ORDINARY | 100 | 100.00% |
| ALISON RHONA ARROWSMITHsophymarine-openregistry-h-alison-rhona-arrowsmith-2d3097 | ORDINARY | 0 | 0.00% |
JAMES CAMERON HAIRDRESSING LTD
sophymarine-openregistry-gb-SC342052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 15 Boyndie Street, Banff, AB45 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DOUGLAS ALEXANDER CAMERONsophymarine-openregistry-h-james-douglas-alexander-cameron-2d387c | ORDINARY | 200 | |
| VICTORIA ELIZABETH MAINsophymarine-openregistry-h-victoria-elizabeth-main-ba2c50 | ORDINARY | 0 | |
DENNISON FISHING LTD
sophymarine-openregistry-gb-SC367531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 03110 — Marine fishing
- Registered office
- Torwood Mountblairy, Banff, AB45 3XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ANGUS DENNISONsophymarine-openregistry-h-alan-angus-dennison-ebedb5 | ORDINARY | 1 | 50.00% |
| JOANNA KATHRYN MATHESONsophymarine-openregistry-h-joanna-kathryn-matheson-ab725c | ORDINARY | 1 | 50.00% |
MOUNTWEST ABATTIS LIMITED
sophymarine-openregistry-gb-SC369297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Banff Springs Hotel, Banff, Banffshire, AB45 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH MILNE WESTsophymarine-openregistry-h-kenneth-milne-west-4402e5 | ORDINARY | 61,462 | |
| SHONA WOOD WESTsophymarine-openregistry-h-shona-wood-west-22bd15 | ORDINARY | 61,462 | |
THE FIREWOOD COMPANY (BANFF) LTD.
sophymarine-openregistry-gb-SC379431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02200 — Logging
- Registered office
- 7 Fife Street, Banff, AB45 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN ALASTAIR MORRISONsophymarine-openregistry-h-duncan-alastair-morrison-b7c14a | ORDINARY | 5 | |
| ESTHER MAREE IRELANDsophymarine-openregistry-h-esther-maree-ireland-a7dd10 | ORDINARY | 5 | |