UK companies/Banff/Page 3
Companies in Banff and their shareholdersPage 3 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 39 shareholdings and 2 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
MORAY FIRTH MARINE SURVEYS LTD.
sophymarine-openregistry-gb-SC388070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 8 West End, Banff, AB45 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA GABRIELLE OAKESsophymarine-openregistry-h-sara-gabrielle-oakes-0f7306 | ORDINARY | 5 | 50.00% |
| SIMON JAMES OAKESsophymarine-openregistry-h-simon-james-oakes-5b7110 | ORDINARY | 5 | 50.00% |
ROBERT SINCLAIR MARINE CONSULTANTS LTD.
sophymarine-openregistry-gb-SC399420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52220 — Service activities incidental to water transportation
66210 — Risk and damage evaluation
71122 — Engineering related scientific and technical consulting activities - Registered office
- 50 Knock Street, Banff, Aberdeenshire, AB45 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY SINCLAIRsophymarine-openregistry-h-hilary-sinclair-128db4 | ORDINARY | 1 | 50.00% |
| ROBERT SINCLAIRsophymarine-openregistry-h-robert-sinclair-cdc520 | ORDINARY | 1 | 50.00% |
VALE STAR FISHING LTD
sophymarine-openregistry-gb-SC410276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
- Registered office
- 1 Wood Street, Banff, Aberdeenshire, AB45 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES WATSONsophymarine-openregistry-h-richard-james-watson-8c1dcf | ORDINARY | 55 | 55.00% |
| SHIRLEY ADIEsophymarine-openregistry-h-shirley-adie-618ab5 | ORDINARY | 45 | 45.00% |
NICOL RITCHIE FISHING LTD.
sophymarine-openregistry-gb-SC442016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
- Registered office
- Port Righ 65 Ladysbridge Drive, Banff, AB45 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOL RITCHIEsophymarine-openregistry-h-nicol-ritchie-01c9bb | ORDINARY | 7 | 70.00% |
| JEMMA-MARIE RITCHIEsophymarine-openregistry-h-jemma-marie-ritchie-a3340b | ORDINARY | 3 | 30.00% |
SUNBED HIRE @ HOME LTD
sophymarine-openregistry-gb-SC469886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- 6 Low Street, Banff, Aberdeenshire, AB45 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ANDERSONsophymarine-openregistry-gb-SC167764 | A | 100 | |
| WILLIAM ANDERSONsophymarine-openregistry-gb-07890353 | A | 0 | |
JF BLANCHARD ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-SC472546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Carihuela 14 Ladysbridge Drive, Banff, AB45 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FINDLAY BLANCHARDsophymarine-openregistry-h-james-findlay-blanchard-a74200 | ORDINARY | 7 | 70.00% |
| LISA MARY BLANCHARDsophymarine-openregistry-h-lisa-mary-blanchard-77fbff | ORDINARY | 3 | 30.00% |
UNAM LIMITED
sophymarine-openregistry-gb-SC532179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 03110 — Marine fishing
- Registered office
- 16 Castle Street, Banff, AB45 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP WATTsophymarine-openregistry-h-philip-watt-21fed9 | ORDINARY | 8 | 80.00% |
| YELAINA ALEXANDRA COXsophymarine-openregistry-h-yelaina-alexandra-cox-bd616e | ORDINARY | 2 | 20.00% |
LAURIE RITCHIE LIMITED
sophymarine-openregistry-gb-SC551794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 03110 — Marine fishing
- Registered office
- 28 Bellevue Road, Banff, AB45 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTY RITCHIEsophymarine-openregistry-h-kristy-ritchie-77cd2d | ORDINARY | 5 | |
| LAURIE RITCHIEsophymarine-openregistry-gb-SC551794 | ORDINARY | 5 | |
LMW AUTOS LTD
sophymarine-openregistry-gb-SC555770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- The Steading, Banff, Aberdeenshire, AB45 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MURRAY WACKETTsophymarine-openregistry-h-lee-murray-wackett-5fa82c | ORDINARY | 5 | |
| SUSANNAH GRACE WACKETTsophymarine-openregistry-h-susannah-grace-wackett-b7bcd9 | ORDINARY | 5 | |
TWO BUDS LTD
sophymarine-openregistry-gb-SC650356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 19 Strait Path, Banff, AB45 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA-LOUISE MEADOWSsophymarine-openregistry-h-emma-louise-meadows-d4af92 | ORDINARY | 2 | 100.00% |
| PETER NOBLE MEADOWSsophymarine-openregistry-h-peter-noble-meadows-24aeac | ORDINARY | 0 | 0.00% |
SMITH FISHING LTD
sophymarine-openregistry-gb-SC672664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
- Registered office
- Distillery House, Banff, Aberdeenshire, AB45 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES SMITHsophymarine-openregistry-gb-NI727758 | ORDINARY | 6 | 60.00% |
| NICOLA SMITHsophymarine-openregistry-h-nicola-smith-a4d26f | ORDINARY | 4 | 40.00% |
BRIDGEOAK HOMES LTD
sophymarine-openregistry-gb-SC676175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Barclays, Banff, Banffshire, AB45 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON YULE LORIMERsophymarine-openregistry-h-aaron-yule-lorimer-b63201 | ORDINARY | 1 | 50.00% |
| BRIAN OGGsophymarine-openregistry-h-brian-ogg-8c7410 | ORDINARY | 1 | 50.00% |
BLACK FLAMENGO LTD
sophymarine-openregistry-gb-SC694921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Southill Of Pitgair, Banff, AB45 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE CRAXTONsophymarine-openregistry-h-claire-craxton-bddf93 | ORDINARY | 1 | |
| WERNER KRIELsophymarine-openregistry-h-werner-kriel-c62ca9 | ORDINARY | 1 | |
SW MEASUREMENT SERVICES LTD
sophymarine-openregistry-gb-SC741493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Kartenara Heights, Banff, Aberdeenshire, AB45 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT WATTsophymarine-openregistry-h-scott-watt-62991f | ORDINARY | 51 | |
| RACHEL WATTsophymarine-openregistry-h-rachel-watt-2c2f73 | ORDINARY | 49 | |
RADICAL ENTERPRISE LTD
sophymarine-openregistry-gb-SC761794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- The Bank, Banff, AB45 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL ARNOLDsophymarine-openregistry-h-rachael-arnold-ecfc21 | ORDINARY | 100 | |
| BROWNsophymarine-openregistry-gb-05645717 | ORDINARY | 0 | |
BANFF HOLDINGS LTD
sophymarine-openregistry-gb-SC764970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 40 40 High Street, Banff, AB45 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3 | ORDINARY | 1 | |
| ADAM ARMSTRONGsophymarine-openregistry-h-adam-armstrong-7a82c4 | ORDINARY | 0 | |
NV62 LIMITED
sophymarine-openregistry-gb-SC807998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Mosstown Cottage, Banff, AB45 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA LAMBsophymarine-openregistry-h-brenda-lamb-40f598 | ORDINARY | 1 | |
| IAN LAMBsophymarine-openregistry-gb-11442134 | ORDINARY | 1 | |
BANFF NAILS & SPA LIMITED
sophymarine-openregistry-gb-SC877037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 16 Low Street, Banff, Banffshire, AB45 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUAN VAN NGUYENsophymarine-openregistry-h-tuan-van-nguyen-4dfb43 | ORDINARY | 100 | |
| TUAN VAN TRANsophymarine-openregistry-h-tuan-van-tran-db595b | ORDINARY | 0 | |
MOTIVE OFFSHORE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-SC619557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Motive Services Cairnton Road, Banff, Aberdeenshire, AB45 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTIVE BIDCO LIMITEDsophymarine-openregistry-gb-SC733751 | ORDINARY | 24,746,263 | |
| MOTIVE BIDCO LIMITEDsophymarine-openregistry-gb-SC733751 | A ORDINARY | 841,203 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOTIVE OFFSHORE GROUP LTD.sophymarine-openregistry-gb-SC441249 | Holds shares in | ORDINARY · 100.00% |
MOTIVE OFFSHORE GROUP LTD.
sophymarine-openregistry-gb-SC441249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2013
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Motive Services Cairnton Road, Banff, Aberdeenshire, AB45 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTIVE OFFSHORE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC619557 | ORDINARY | 10,872 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FLOWLINE SPECIALISTS LIMITEDsophymarine-openregistry-gb-SC220111 | Holds shares in | ORDINARY |