UK companies/Banff/Page 4
Companies in Banff and their shareholdersPage 4 of 4
68 companies registered in Banff have a shareholder register on file·8 shown on this page
Registry facts, direct shareholders and related parties for 8 companies whose registered office is in Banff. Between them they record 8 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
SEAMONSTER STUDIO LTD
sophymarine-openregistry-gb-SC552502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Hogland Park Gamrie, Banff, AB45 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STUART RITCHIEsophymarine-openregistry-h-james-stuart-ritchie-629b19 | ORDINARY | 1 | |
SANDWOOD CAPITAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC686416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Low Street, Banff, AB45 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-SC686069 | ORDINARY | 1,000 | 100.00% |
JAMES A. FORBES LTD
sophymarine-openregistry-gb-SC688968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43110 — Demolition
43120 — Site preparation
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Old Farmhouse Rettie, Banff, Aberdeenshire, AB45 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FORBESsophymarine-openregistry-h-james-forbes-d52469 | ORDINARY | 10 | |
MOTIVE BIDCO LIMITED
sophymarine-openregistry-gb-SC733751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- FULL
- 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 |
|---|
| MOTIVE TOPCO LIMITEDsophymarine-openregistry-gb-SC733663 | ORDINARY | 4,830 | |
Related parties
| Party | Relationship | Detail |
|---|
| AQUATIC ENGINEERING & CONSTRUCTION LIMITEDsophymarine-openregistry-gb-SC123734 | Holds shares in | ORDINARY · 100.00% |
| MOTIVE OFFSHORE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC619557 | Holds shares in | A ORDINARY |
ACTIVE MEDICINE LTD
sophymarine-openregistry-gb-SC772967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
86220 — Specialists medical practice activities
86900 — Other human health activities
96040 — Physical well-being activities - Registered office
- Craigower House 16 Barbank Street, Banff, AB45 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA MARY SALMONsophymarine-openregistry-h-rebecca-mary-salmon-cf8a83 | ORDINARY | 1 | 100.00% |
CONDITIONED BY CLAIRE FITNESS LTD
sophymarine-openregistry-gb-SC793147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
96040 — Physical well-being activities - Registered office
- 41 Tannery Street, Banff, Aberdeenshire, AB45 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE GRANTsophymarine-openregistry-h-claire-grant-6e5f08 | ORDINARY | 1 | 100.00% |
CKM DESIGNS BANFF LTD
sophymarine-openregistry-gb-SC824592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Well Villa, Banff, AB45 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MCGILL WELL VILLA ST. CATHERINE STREET BANFF SCOTLAND AB45 1JUsophymarine-openregistry-h-christopher-mcgill-well-villa-st-catheri-124865 | ORDINARY | 1 | |
TILCOMM LTD
sophymarine-openregistry-gb-SC849018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- 9 Carmelite Street, Banff, AB45 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WILLIAM LIPP DE ALMEIDAsophymarine-openregistry-h-martin-william-lipp-de-almeida-b540ea | ORDINARY | 100 | 100.00% |